| Remarks (website dissemination) |
This is to inform and intimate that a meeting of the Board of Directors of Prajay Engineers Syndicate Limited (“The Company”) is scheduled to be held on Tuesday, the 02nd day of September, 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 a proposal for raising funds through the issuance of equity shares, convertible securities, convertible warrants, or any other permitted mode, through Preferential Allotment / Private Placement basis to persons belong to Promoter and Non-Promoter categories, in accordance with the provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to regulatory and statutory approvals, including the approval of the shareholders of the Company. 2. Appointment of Allotment Committee for performing various activities relating to the fund-raising activity and allotment of applicable securities subject to compliance with relevant laws. 3. To approve the Notice of Annual General Meeting (AGM) of the Company & to fix the Date of AGM; 4. Any other matter with the permission of the Chairman. You are requested to kindly take the above information on record. |