Proceedings of Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Prag Bosimi Synthetics held its 33rd AGM on 25th September 2025 at 3:19 PM via video conference, attended by 40 members. All directors and key committee chairmen were present, with Mr. Raktim Kumar Das elected as Chairman of the meeting in the absence of the regular chairman. Six items of business were put to shareholders' vote, including adoption of FY25 audited financial statements, reappointment of Mr. Devang Vyas as a director, reappointment of Mr. Raktim Kumar Das as Whole Time Director, approval of a related party transaction, appointment of M/s Ashok Patel and Associates as Secretarial Auditor, and appointment of Mrs. Geetha Subramonia Iyer as Independent Director. Remote e-voting was open from 22nd to 24th September 2025, and the meeting concluded at 3:36 PM. Voting results on the resolutions are to be submitted to BSE separately within the prescribed timeline.
This is a routine procedural disclosure. No major business or financial announcements were made. The actual voting outcomes on reappointments, the related party transaction, and the new Independent Director appointment are still awaited and will be filed separately, which investors should watch for any signals on shareholder dissent.