Summary and Proceedings along with Scrutinizer report for the e-voting of 33rd Annual General Meeting

Prag Bosimi Synthetics held its 33rd Annual General Meeting on September 25, 2025, via video conferencing, with the record date set as September 18, 2025 and 90,375 shareholders on record. Six resolutions were put to vote, covering adoption of FY25 audited financial statements, reappointment of Mr. Devang Vyas as 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. All resolutions passed with overwhelming support, with four resolutions receiving 100% votes in favour and two special resolutions receiving over 99.8% in favour. Promoter group voted 78.22% of their holding, while public non-institutions only participated at about 5.4%.