Prag Bosimi Synthetics Share Price Today

Prag Bosimi Synthetics Q2FY27 Results: Net loss narrows 34% YoY to ₹1.89 crore

Standalone net loss narrowed 34% YoY to ₹1.89 crore in Q2FY27. Revenue from operations remained nil due to suspended production. Other income surged to ₹76.94 lakh from ₹0.24 lakh in Q2FY26. Net worth stands at negative ₹2,069.13 lakh as on September 30, 2026. Company awaiting power restoration to restart manufacturing activities.

Prag Bosimi AGM resolutions pass with over 99% support

All seven AGM resolutions passed with over 99% support. Financial statements and director reappointments approved. Voting results show minimal dissent across all governance items.

NCLT Guwahati directs Prag Bosimi to execute ₹30 crore share transfer order

NCLT Guwahati directs Prag Bosimi Synthetics to execute a 2016 order transferring ₹30 crore in preference shares. Tribunal rejects claim that prior share cancellation extinguishes the adjudicated right of 3A Capital Services. Compliance must be achieved within four weeks using a mechanism permitted under applicable law. NCLT rules it has jurisdiction as statutory successor to the defunct Company Law Board. No automatic monetary compensation awarded; specific implementation method left open.

Prag Bosimi Synthetics schedules 34th AGM for Sept 25

Prag Bosimi Synthetics Limited will hold its 34th AGM on September 25, 2026. The meeting is scheduled for 3:00 pm via Video Conferencing or OAVM. Shareholders can access the FY26 Annual Report via the company website. Physical shareholders must update KYC details to receive electronic payments. The compliance reminder cites SEBI Master Circular dated May 7, 2024.

Prag Bosimi Synthetics sets Sep 25 AGM for director and auditor approvals

Prag Bosimi Synthetics holds its 34th AGM on September 25, 2026. Board seeks approval for new independent and non-executive directors. Related-party transaction limit set at ₹25 crore for subsidiaries. Outstanding promoter loans stand at ₹34.21 crore at 4% interest. Ms. Gayatri Phatak appointed as Secretarial Auditor for five years.

Prag Bosimi Synthetics appoints G.S. Bhide & Associates as secretarial auditor

Prag Bosimi Synthetics Ltd appointed M/s. G.S. Bhide & Associates as secretarial auditor on August 20, 2026, replacing the late Mr. Ashok Patel. The appointment was approved by the Board based on Audit Committee recommendations and is valid until the ensuing AGM.