Prag Bosimi Synthetics Ltd — Board Meeting, 05-08-2025: Board Meeting

PRAG BOSIMI SYNTHETICS LIMITED has announced a board meeting on August 13, 2025. Key agenda items include considering the standalone and consolidated financial results for the quarter ended June 30, 2025. The board will also address the re-appointment of Mr. Raktim Kumar Das as Whole Time Director and the appointment of Mrs Geetha Subramonia Iyer as an Independent Director. Furthermore, the appointment of M/s Ashok Patel and Associates as Secretarial Auditor is on the agenda. These actions are vital for the company's governance, financial transparency, and stakeholder confidence.