Prag Bosimi Synthetics Ltd — Important, 20-08-2026: Company Update

The company's Board of Directors has addressed a key change in its secretarial audit function. Following the unfortunate passing of their Secretarial Auditor, Late Mr. Ashok Patel, a casual vacancy arose. To ensure continuous compliance and strong governance, the Board, guided by the Audit Committee, appointed M/s. G.S. Bhide & Associates, represented by Mrs. Gayatri Vaibhav Phatak, as the new Secretarial Auditor. This appointment is for a five-year term, from FY 2026-27 through FY 2030-31, pending shareholder approval. This move ensures the company's regulatory oversight remains robust, which is crucial for all stakeholders.