Prag Bosimi Synthetics Ltd(Prag Bosimi Syn.) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	07-Sep-2023	16-Aug-2023	-	-
AGM 07/09/2023 Newspaper Advertisement Newspaper Advertisement with respect to dispatch of Annual report to shareholders for AGM to be held on 07th September 2023 at 3.30 PM (As Per BSE Announcement Dated on 19/08/2023) Please find attached Scrutinizers Report for the meeting held on 7th September 2023 at 3.30 PM Details of Voting Results (As Per BSE Announcement Dated on 08/09/2023)

PRAGBOSIMI Corporate Action