Prag Bosimi Synthetics Ltd Share Price

Un- Audited Financial Results for the Quarter ended 30th June 2026 along with LRR

1) The 34th Annual General Meeting (AGM) of the Members of the Company for the year ended 31st March 2026 will be held on Friday 25th September 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 2) The Closure of Register of Members and Share Transfer Books of the Company will be from Friday 18th September 2026 to Friday 25th September 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company Additionally 1) Re-appointment of Ms. Sunita Shah (DIN: 11191427) as Independent Director of the Company for the Second term from completion of the current term - (Annexure I) 2) Appointment of Mr. Krish Vyas (Din no. 09085874) as Additional Director (Non- Executive) of the Company with effect from 17th August 2026 - (Annexure II). 3) Appointment of Mr. Amitabh Saikia (Din no. 02663720) as Additional Director (Independent) of the Company for a period of Five years with effect from 17th August 2026 - (Annexure III).

Re-appointment of Ms Sunita Shah (Din no. 11191427) as Independent Director for Second term Appointment of Krish Devang Vyas (Din no. 09085874) as Non Executive Director Appointment of Amitav Saikia (Din no. 02663720) as Non-Executive Independent Director for first term