Prag Bosimi Synthetics Ltd (PRAGBOS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Prag Bosimi Synthetics Ltd on NSE and BSE, with an AI summary of each filing.
Scrutiniser Report of 34th Annual General Meeting
Annual General Meeting · 26 Sept 2026, 12:05 am
Appointments made in Board Meetings passed in the AGM of the Company
Change in Management · 26 Sept 2026, 12:01 am
Proceedings of 34th Annual General Meeting
Annual General Meeting · 25 Sept 2026, 11:57 pm
Order Attached
Others (Uncategorized) · 18 Sept 2026, 10:39 pm
NCLT Directs Prag Bosimi to Implement ₹30 Crore Preference Share Transfer NCLT Guwahati Bench, vide order dated 16th Sep'26, directed Prag Bosimi Synthetics Limited to implement the erstwhile CLB's 27th May'16 order within four weeks in the matter of 3A Capital Services Limited. The case involves the transfer of 30,00,000 Redeemable Cumulative Convertible Preference Shares aggregating to ₹30 crore. NCLT clarified that implementation must comply with applicable law, without granting an automatic ₹30 crore monetary award or expressing opinions on the execution mechanism. The company is seeking legal counsel to determine its next course of action.
Submission of copy of the letter sent to shareholders providing the exact weblink and the path where the Annual Report 2025-26 will be available on the website of the Company
Annual Report · 10 Sept 2026, 10:27 pm
Annual Report
Others (Uncategorized) · 03 Sept 2026, 9:54 pm
Notice of 34 Annual General Meeting
Annual General Meeting · 03 Sept 2026, 9:49 pm
Demise of Secretarial Auditor and appointment in case of Casual vacancy.
Change in Auditor · 20 Aug 2026, 11:58 pm
Prag Bosimi Appoints New Secretarial Auditor After Predecessor's Demise Prag Bosimi Synthetics announced the sudden demise of its Secretarial Auditor, Mr. Ashok Patel, on 16th Aug'26. Following this, the Board appointed M/s G.S. Bhide & Associates to fill the casual vacancy, effective 20th Aug'26. The new firm, with over 10 years of experience, will serve an initial term until the next AGM. Subsequently, subject to shareholder approval, the appointment is for a five-year term from FY27 to FY31, covering services like secretarial and compliance audits.
Cessation due to Sudden Demise We deeply regret to inform you about the sad and sudden demise of our Secretarial Auditor, [Late Mr. Ashok Patel, Proprietor of M/s. Ashok Patel and Associates, ....
Others (Uncategorized) · 20 Aug 2026, 11:34 pm
Re-appointment of Ms Sunita Shah (Din no. 11191427) as Independent Director for Second term Appointment of Krish Devang Vyas (Din no. 09085874) as Non Executive Director Appointment of ....
Change in Management · 12 Aug 2026, 10:49 pm
Prag Bosimi Q1'27 Results & Board Appointments Prag Bosimi Synthetics reported a standalone net loss of ₹147.70 lakhs for the quarter ended Jun 30, 2026, compared to a loss of ₹269.27 lakhs YoY. Total standalone income stood at ₹55.74 lakhs versus ₹31.85 lakhs YoY. Production remains suspended due to power disconnection. The board approved results, set the 34th AGM for Sep 25, 2026, and announced director appointments: Krish Vyas (Non-Executive) and Amitabh Saikia (Independent), effective Aug 17, 2026, and the re-appointment of Sunita Shah (Independent).
1) The 34th Annual General Meeting (''AGM'') of the Members of the Company for the year ended 31st March, 2026 will be held on Friday, 25th September, 2026, through Video Conferencing (VC) ....
Outcome · 12 Aug 2026, 10:45 pm
Un- Audited Financial Results for the Quarter ended 30th June 2026 along with LRR
Financial Result · 12 Aug 2026, 10:40 pm
Prag Bosimi Synthetics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY | Negative to Positive QoQ) ■ EBITDA: -18.2 (+76.1% YoY | +78.5% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY | -16946 bps QoQ) ■ PAT: -148 (+45.2% YoY | +58.6% QoQ) ■ EPS (INR): -0.19 (+45.7% YoY | +58.7% QoQ)
Appointment of Shri Megha Nidhi Dahal, IAS (Din No. 09767989) in place of Shri Hivare Nisarg Gautam as Chairman and Nominee Director as per Direction of Govt Of Assam
Change in Management · 11 Aug 2026, 10:03 pm
Prag Bosimi Synthetics Appoints New Chairman and Nominee Director Prag Bosimi Synthetics appointed Shri Megha Nidhi Dahal as its new Chairman & Nominee Director, effective 10 Aug'26. This follows a directive from the Government of Assam. Dahal, an IAS officer from the 2015 batch, replaces Shri Hivare Nisarg Gautam. He currently serves as Managing Director of Assam Industrial Development Corporation and holds directorships in eight other companies. Dahal holds no shares in the company and has no inter-se relationship with other directors or key management personnel.
Appointment of Internal Auditor
Change in Management · 30 May 2026, 1:15 am
Prag Bosimi Approves FY25 Results, Appoints Internal Auditor, and Receives Going Concern Warning Prag Bosimi Synthetics' board approved audited financial results for the quarter and year ended 31 Mar'25 on 29 May'26. For FY25, the company reported a net loss of Rs 1,080.42 lakh and an EPS of Rs (1.45). Auditors issued an unmodified opinion but highlighted a "Material Uncertainty Related to Going Concern" due to accumulated losses and negative net worth. Production remains suspended. M/s Bharat Sharoff and Co. were appointed as internal auditors for FY27.
Audited Standalone And Consolidated Financial Results For The Quarter And The Year Ended March 31, 2025 and appointment of Internal Auditors of the company
Outcome · 29 May 2026, 11:18 pm
Auditor Flags Going Concern Uncertainty Amidst Deepening Losses Prag Bosimi reported a standalone net loss of ₹1,080.42 lakhs for FY ended 31 Mar'26, widening from a ₹1,118.96 lakh loss YoY. The board approved the audited financial results on 29 May'26. Auditors issued an unmodified opinion but highlighted a "Material Uncertainty Related to Going Concern" due to negative net worth from accumulated losses and operational deficits. This raises doubts about the company's ability to continue operations. Bharat Sharoff and Co. were appointed as internal auditors for FY 2026-27.
Audited Standalone and Consolidated Financials Results for the Quarter and year Ended on March 31, 2026
Financial Result · 29 May 2026, 11:13 pm
Prag Bosimi Synthetics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: -50.0 (+49.8% YoY | Positive to Negative QoQ) ■ EBITDA: -84.7 (+43.9% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 169 (+1779 bps YoY | +13779 bps QoQ) ■ PAT: -356 (+3.3% YoY | -112.1% QoQ) ■ EPS (INR): -0.46 (+4.2% YoY | -109.1% QoQ)
Additional Disclosure with respect to Disclosure given on 21st May 2026 - Change of Chairman & Nominee Director - Hivare Nisarg Gautam
Change in Management · 22 May 2026, 11:43 pm
Prag Bosimi Appoints Hivare Nisarg Gautam as New Chairman Prag Bosimi Synthetics has appointed Shri Hivare Nisarg Gautam, IAS, as its new Chairman and Nominee Director, effective 19 May'26. He replaces Shri Megha Nidhi Dahal following a directive from the Govt. of Assam. Mr. Gautam is the Managing Director of Assam Industrial Development Corporation (AIDC) and serves as Secretary in the Assam Chief Minister's Office. He holds a B.Tech from IIT, eight outside directorships, and currently holds no shares in the company. The change was announced on 22 May'26.
Prag Bosimi Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve to consider and approve ....
Intimation · 29 May 2026, 5:30 am
Prag Bosimi Board Meeting to Approve Q4 and FY26 Financial Results Prag Bosimi Synthetics Ltd scheduled a Board of Directors meeting for May 29, '26. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended Mar 31, '26. The board will also take on record the associated statements of assets, liabilities, and cash flow for the period.
Appointment of Shri Hivare Nisarg Gautam, IAS (Din no. 11627002) in place of Shri Megha Nidhi Dahal as Chairman and Nominee Director as per Direction of Govt of Assam.
Change in Management · 21 May 2026, 10:19 pm
Prag Bosimi Synthetics Appoints New Chairman and Nominee Director Prag Bosimi Synthetics has appointed Shri Hivare Nisarg Gautam (DIN: 11627002), IAS, as its new Chairman and Nominee Director, effective 19 May'26. The appointment follows a directive from the Government of Assam and replaces Shri Megha Nidhi Dahal. Gautam is also the Managing Director of Assam Industrial Development Corporation (AIDC). This management change stems from a broader government notification impacting several state-affiliated enterprises. Further details about the chairman will be shared once received from the Assam government.
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for unlisted debt securities i.e. NCDs and NCRPS
Others (Uncategorized) · 08 Apr 2026, 11:20 pm
Prag Bosimi Synthetics Reports Default on Preference Share Dividend Prag Bosimi Synthetics disclosed on 08 Apr'26 a default on its Redeemable Cumulative Preference Shares. The company failed to pay a dividend of ₹9.06 Cr, which was due on 31 Mar'26, citing inadequate profits. The entire issue of these preference shares, totaling ₹15.77 Cr, was made only to promoters. The unsecured instruments have a redemption date of 11 Oct'37. As of 31 Mar'26, the company's total financial indebtedness stood at ₹189.67 Cr, including the preference shares.
Intimation under Regulation 30 of Listing Regulation
Others (Uncategorized) · 01 Apr 2026, 11:13 pm
Prag Bosimi Receives Income Tax Demand Notice for AY 2022-23 Prag Bosimi Synthetics received a Demand Notice from the Income Tax Department on 31st Mar'26 for assessment year 2022-23. The demand arises from calculation discrepancies between the tax authority's assessment and the company's filed computations. The potential financial implication is ₹1,12,33,520, which is subject to the outcome of further proceedings or an appeal. The company believes the demand includes calculation inconsistencies and is currently reviewing the notice. It intends to file an appeal with the appropriate authority within the prescribed timelines.
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 13th<BR> February, 2026 at Mumbai, inter alia has considered and approved the Standalone ....
Financial Result · 13 Feb 2026, 10:16 pm
Prag Bosimi Q3 FY26 Results: Widening Loss Amidst Suspended Production Prag Bosimi Synthetics reported a Q3 FY26 standalone net loss of ₹168.01 lakhs for the quarter ended 31st Dec'25, compared to a loss of ₹234.41 lakhs YoY. Revenue from operations was ₹49.96 lakhs vs ₹67.01 lakhs YoY. Sequentially, the loss narrowed from ₹286.84 lakhs in Q2 FY26. Production activities remain suspended due to power disconnection. The company is pursuing restoration of power and release of subsidies to generate funds and restart operations in a phased manner. Basic EPS stood at ₹(0.23).
Please find attached the Un-audited financial results for the Qtr ended Dec 2025
Financial Result · 13 Feb 2026, 10:14 pm
PRAG BOSIMI SYNTHETICS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 50.0 (-25.4% YoY) ■ EBITDA: 15.8 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 31.6 (Loss to Profit YoY) ■ PAT: -168 (+28.3% YoY | +41.4% QoQ) ■ EPS (INR): -0.22 (+26.7% YoY | +40.5% QoQ)
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 ....
Intimation · 13 Feb 2026, 5:30 am
Prag Bosimi Synthetics Board Meeting Set for Q3 FY26 Results Prag Bosimi Synthetics has scheduled a Board of Directors meeting on 13 Feb'26 to consider and approve the un-audited standalone and consolidated financial results for the third quarter (Q3) ended 31 Dec'25. This announcement, made under Regulation 29 of SEBI LODR, positions the upcoming results as a key event for the stock.
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
Outcome · 12 Nov 2025, 10:22 pm