General Information |
|
| NSE Symbol* | PRAENG |
| Name of the Company* | PRAJAY ENGINEERS SYNDICATE LIMITED |
| ISIN* | INE505C01016 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-08-14 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-07-01 |
| Details of Trading Window Closure End date | 2025-08-16 |
| Short Notice | |
| Date of Report* | 2025-08-08 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Other business |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Quarterly |
| Period up to (Month) | June |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | This is to inform and intimate that a meeting of the Board of Directors of Prajay Engineers Syndicate Limited (“The Company”) will be held on Thursday, the 14th day of August, 2025, at the Registered Office situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad- 500016, Telangana, India, inter-alia to: 1. To consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2025. 2. To approve the appointment of Internal Auditors of the company for the financial year 2025-26. You are requested to kindly take the above information on record. |