Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Other Announcement

Prag Bosimi Synthetics Limited appointed M/s. G. S. Bhide and Associates as the Secretarial Auditor. This is a routine appointment for the company.

Prag Bosimi Synthetics Annual General Meeting

Prag Bosimi Synthetics Limited conducted its 34th Annual General Meeting on September 25, 2026. The company deliberated on financial statements and various board appointments.

Prag Bosimi Synthetics Legal & Regulatory

Prag Bosimi Synthetics informed the exchange of an NCLT Guwahati order regarding execution proceedings concerning preference shares totaling ₹30 crore. The company is evaluating legal options.

Value

₹30.00 Cr

Prag Bosimi Synthetics Other Announcement

Prag Bosimi Synthetics Ltd informed shareholders about the web-link to access its FY 2025-26 Annual Report and reminded physical holders to update KYC details.

Prag Bosimi Synthetics Annual General Meeting

Prag Bosimi Synthetics Limited filed the notice for its 34th Annual General Meeting scheduled for September 25, 2026, to be held via video conferencing.

Prag Bosimi Synthetics Management Change

Prag Bosimi Synthetics Ltd appointed Mrs. Gayatri Vaibhav Phatak as Secretarial Auditor following the cessation of Mr. Ashok Chhaganbhai Patel due to his demise.

Prag Bosimi Synthetics Other Announcement

Prag Bosimi Synthetics Ltd announced the unfortunate demise of its Secretarial Auditor, Mr. Ashok Patel, and appointed a new Secretarial Auditor to fill the casual vacancy.

Prag Bosimi Synthetics Q1 FY27 Results: Net Loss of ₹1.5 Cr, Loss Narrows

Prag Bosimi Synthetics Ltd reported a net loss of ₹1.5 Cr for Q1 FY27.

Key figure

Net loss ₹1.5 Cr

Prag Bosimi Synthetics Management Change

Prag Bosimi Synthetics Ltd announced the appointment of Shri Megha Nidhi Dahal, IAS, as Chairman and Nominee Director, replacing Shri Hivare Nisarg Gautam effective August 10, 2026.

Prag Bosimi Synthetics Board Meeting Date

Prag Bosimi Synthetics Limited has scheduled a board meeting for August 12, 2026, to consider its quarterly standalone and consolidated unaudited financial results.

Prag Bosimi Synthetics Other Announcement

Prag Bosimi Synthetics Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026. This is a routine regulatory compliance disclosure.