| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Prag Bosimi Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on 31st Dec 2025 (Q-III). Please find attached the Un-audited financial results for the Qtr ended Dec 2025 This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 13th February, 2026 at Mumbai, inter alia has considered and approved the Standalone and Consolidated Un-Audited Financial Results for the period ended on 31st December, 2025 (Qtr III) along with Limited Review Report from Statutory Auditors. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Prag Bosimi Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results For The Quarter and Half Year Ended September 30 2025 Submission of Un-audited Consolidated and Standalone financial Result for the quarter ended on 30th Sept 2025 Submission of Un-Audited Financial Results for the Quarter ended 30th September, 2025 along with Limited Review Report pursuant to Regulation 33(3((d) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Prag Bosimi Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated financial results for the Quarter ended June 30 2025 Un-audited Standalone and Financial Result for the Quarter ended on 30th June 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Prag Bosimi Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standalone And Consolidated Financial Results For The Quarter And The Year Ended March 31 2025 Audited standalone and Consolidated Financial result for the quarter and year ended on 31st March 2025 (As Per BSE Announcement Dated on: 28.05.2025) | ||
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