Prag Bosimi Synthetics has informed that it enclosed the proceedings of the 31st Annual General Meeting (AGM) of the Company held on Thursday, 07th September, 2023. In absence of the chairman Raktim Kumar Das was elected as the Chairman of the meeting, The requisite quorum being present, the Chairman called the Meeting to order, The Chairman then delivered his speech, The Chairman informed that remote e-voting commenced at 9.00 am on Monday, 4th September, 2023 and ended at 5.00 pm on Wednesday, 06th September, 2023. The Chairman addressed the members and thereafter the following items of business as stated in the Notice of AGM, were put for shareholders’ approval.
The above information is a part of company’s filings submitted to BSE.
