Submission of Copy of the Letter Sent to Shareholders providing the weblink and the exact path where the Annual Report - 2024-2025 will be available on the website of the Company.
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Prag Bosimi Synthetics has informed BSE that it has sent a letter to shareholders whose email addresses are not registered with the company, depositories, or its registrar (MUFG Intime India), providing the weblink and exact path where the Annual Report for FY 2024-25 is available on its website (www.pragbosimi.com > Investor Relations > Disclosures under Regulation 46 of LODR > Annual Reports). The letter also confirms that the 33rd Annual General Meeting (AGM) will be held on September 25, 2025 at 3:00 PM via Video Conferencing. The cut-off date for identifying such non-registered shareholders was August 22, 2025. Additionally, the letter reminds physical-security holders to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) as mandated by SEBI, failing which payments from April 1, 2024 will be made only electronically. The filing is made under Regulation 30 and 36(1)(b) of SEBI LODR Regulations, 2015.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. It simply confirms the AGM date (Sept 25, 2025) and provides access to the FY25 annual report.