Submission of Voting Results under Regulation 44 of the SEBI LODR Regulations, 2015
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Awaiting price reaction for this filing.
The 33rd AGM of Prag Bosimi Synthetics Ltd was held on September 25, 2025, via video conferencing. Six resolutions were put to vote, covering adoption of FY25 financial statements, reappointment of Mr Devang Vyas (Director, retiring by rotation), reappointment of Mr Raktim Kumar Das as Whole-Time Director, approval of a related party transaction, appointment of M/s Ashok Patel & Associates as Secretarial Auditor, and appointment of Mrs Geetha Subramonia Iyer as Independent Director. About 40.47% of the 7.44 crore outstanding shares were polled, and all resolutions were passed with near-unanimous support of 99.84% to 100% in favour. Only minor dissent was recorded from public non-institutional shareholders, with most opposition limited to about 47,601 votes on director-related items.
All resolutions cleared comfortably with negligible dissent, signalling stable and supportive shareholders with no governance flashpoints. This is a routine compliance filing and is unlikely to move the stock price, though the passing of the related party transaction and board continuity items reduces near-term governance uncertainty.