Prag Bosimi Synthetics Ltd — Board Meeting, 13-08-2025: Board Meeting

The company's Board has approved several key governance changes. Mr. Raktim Kumar Das is re-appointed as Whole Time Director for another five years, starting June 2026. Mrs. Geetha Subramonia Iyer joins as a new Independent Director for five years, effective August 2025, pending shareholder approval. M/s Ashok Patel and Associates have been appointed Secretarial Auditors for five financial years, also pending shareholder approval. Additionally, Mr. Mukund Trivedi's second term as Independent Director has concluded. These updates strengthen the company's leadership and compliance framework.