Prag Bosimi Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Unaudited Standalone ....
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Prag Bosimi Synthetics has informed BSE that its Board of Directors will meet on Wednesday, August 13, 2025 at the Mumbai corporate office. The Board will consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 (Q1 FY26). Other agenda items include the re-appointment of Mr. Raktim Kumar Das as Whole Time Director, appointment of Mrs. Geetha Subramonia Iyer as Independent Director, and appointment of M/s Ashok Patel and Associates as Secretarial Auditor. Any other business may be taken up with the Chairman's permission.
This is a routine advance notice of the Q1 FY26 results meeting; investors should watch for the actual numbers on/after August 13 for any meaningful impact on the stock. The director appointments signal normal board refresh activity and are unlikely to be material on their own.