5222052026-05-155222052026-05-152026-05-15

ResolutionOrAgendaDomain1

5222052026-05-15

ResolutionOrAgendaDomain1

5222052026-05-152026-05-15

ResolutionOrAgendaDomain2

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ResolutionOrAgendaDomain2

iso4217:INRxbrli:pure

PRAJ INDUSTRIES LIMITED

PRAJIND

New

2026-05-15

12:22:00

2026-05-15

Postal Ballot

Monday

2026-05-18

09:00:00

Pune

2026-06-16

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To approve the appointment of Mr. Sachin Raole (DIN: 00431438) as a Joint Managing Director (JMD) and Chief Financial Officer (CFO) for a period of five (5) years with effect from 30th April, 2026 till 29th April, 2031

Executive Director

Mr. Sachin Raole

00431438

2026-04-30

2031-04-29

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

To approve terms of remuneration of Mr. Sachin Raole (DIN: 00431438) as a Joint Managing Director (JMD) and Chief Financial Officer (CFO)

Executive Director

Mr. Sachin Raole

00431438

2026-04-30

2031-04-29

34441841