Prag Bosimi Synthetics MD, chairman, board of directors and AGM
BSE: 500192Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹1.52.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹12 Cr4,424th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- −4.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 18,065
Prag Bosimi Synthetics board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonHivare Nisarg Gautam
- Company Secretary and Compliance OfficerMadhu Dharewa
8 directors4 independent1 executive3 non-executive
- Hivare Nisarg Gautam · ChairpersonNominee, non-executive · joined May 2026 · 1 listed board
- Raktim Kumar DasExecutive · joined Jun 2021 · reappointed Jun 2025 · 1 listed board
- Devang VyasNon-executive · joined Jul 2015 · 1 listed board · 1 as independent · 1 committee seat
- Bina AdvaniIndependent · joined Sep 2019 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Sunita ShahIndependent · joined Aug 2022 · 46 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Amarjyoti BhagawatiIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Tapan SarmaNominee, non-executive · joined May 2025 · 1 listed board · 1 as independent · 1 committee seat
- Geetha Subramonia IyerIndependent · joined Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
5 directors who left
- Megha Nidhi Dahal, left 21 May 2026: Others
- Mukund Trivedi, left 13 Aug 2025: Tenure Completion
- Manvendra Pratap Singh, left 25 Jul 2025: Others
- Prasanta Bora, left 28 May 2025: Others
- Girindra Mohan Das, left 18 Mar 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20267 of 8 present4 independent · 104 days in between
- 13 Feb 20267 of 8 present4 independent
Audit Committee
Chair Bina Advani
Sunita Shah, Amarjyoti Bhagawati, Tapan Sarma, Geetha Subramonia Iyer
- 29 May 20265 of 5 present5 independent · 104 days in between
- 13 Feb 20265 of 5 present5 independent
Nomination and remuneration committee
Chair Bina Advani
Amarjyoti Bhagawati, Geetha Subramonia Iyer
- 29 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Bina Advani
Amarjyoti Bhagawati, Geetha Subramonia Iyer
- 29 May 20263 of 3 present3 independent · 104 days in between
- 13 Feb 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- Rama K. Gupta & Co.Peer-review certificate valid to Feb 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Prag Bosimi Synthetics AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Prag Bosimi Synthetics share news and announcements
Annual general meeting, 25 Sep 2026
90,106 shareholders on the register on 18 Sep 2026; present: 7 promoters and 53 others; votes counted by Gayatri Phatak / G. s. Bhide and Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited financial statements including the consolidated financial statements of the Company for the financial year ended on 31st March, 2026 together with the reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.29% · promoters 98.02% · institutions 0.00% · other public 13.67%
- To appoint Director in place of Mr. Devang Vyas (DIN: 00076459), who retires by rotation and being eligible offers himself for re-appointmentOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 31.49% · promoters 51.29% · institutions 0.00% · other public 13.12%
- Re-Appointment of Ms. Sunita Anil Shah (DIN: 09654534) as an Independent Director for second term.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.29% · promoters 98.02% · institutions 0.00% · other public 13.67%
- Appointment of Mr. Amitav Saikia (DIN: 02663720) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.29% · promoters 98.02% · institutions 0.00% · other public 13.67%
- Appointment of Mr. Krish Devang Vyas (DIN: 09085874) as Non-Executive Director of the Company.SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 31.49% · promoters 51.29% · institutions 0.00% · other public 13.12%
- Approval of Related Party TransactionsSpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 53.88% · promoters 97.42% · institutions 0.00% · other public 13.45%
- Appoint M/s G. S. Bhide & Associates as secretarial Auditor and to fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.29% · promoters 98.02% · institutions 0.00% · other public 13.67%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax dispute3A Capital Private LimitedSince 10 Jan 2025Filed our written statements and the matter is still being heard by the Bench from the last disclosure made to Exchange.At the filing before: Appeal has been filed by 3A Capital Private Limited for execution in NATIONAL COMPANY LAW TRIBUNAL GUWAHATI BENCH GUWAHATI
- Tax disputeIncome Tax Department, Office of the Assistant Commissioner of Income Tax DCIT/ACIT CIR -1, GuwahatiSince 31 Mar 2026The Company has filed an appeal in the Guwahati High Court on 27-04-2026 and is under process
At the filing before: The Company has received a Notice of Demand under Section 156 of the Income-tax Act, 1961 for the Assessment Year 2022– 23. The demand appears to have arisen on account of certain calculation differences and/or apparent discrepancies between the assessment made by the Income Tax Department and the income computations filed by the Company. The Company is in the process of reviewing the notice and intends to take appropriate steps, including filing an appeal before the appropriate authority within the prescribed timelinesMoreLess
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.