Prajay Engineers Syndicate Share Price

Regulation 30 of SEBI (LODR) Regulations 2015 - Allotment of Warrants on Preferential BasisThis is with reference to the In-Principle Approval grated by the Stock Exchanges vide BSE Letter No. LOD/PREF/HC/FIP/1130.2025-26 dated 06-11-2025 and NSE Latter No. Nse/LIST/50700 dated 07-11-2025 the Allotment Committee of the Board of Directors of the Company at its meeting held today i.e. 19-11-2025 has inter-alia has approved the allotment of 7269566 Convertible Warrants (Convertible into equivalent number of shares) at an issue price of Rs.23/- (including premium of Rs.13/-) on Preferential Basis to the Allottees uppon receipt of Rs.5.75 /- which is 25% of ISsue Price. Each Ewarrant is convertible into 1 Equity upon payment of balance of Rs.17.25/- per warrant at the time of exercising the Conversion of Warrant within a period of 18 months.Kindly tak on record the same.

Sub: Complaince under Regulation 47 of the SEBI (LODR) Regulations 2015 - Unaudited Financial Results (Standalone & Consolidated) for the Second Quarter and Half Year ended 30-09-2025 of the company.Pursuant to the above referred provisions of the SEBI (LODR) Regulations 2015 please find enclosed copies of paper advertisemnt published in the newspapers viz. Business Standard (English) and Praja Sakthi (telugu) on 14-11-2025 intimating the Unaudited Fiancial Resuts (Standalone & Consolidated) for the Seond Quarter and Half Year ended 30-09-2025 of the company.This is for your information and records Request you to take note of the same.

With reference to the above cited subject we would like to inform you that the Board of Directors of the Company in thier meeting held in 13-11-2025 have interali considered and approved the Unaudited Financial Results (Both Standalone 7 Consolidated) for the Second Quarter and Half Year ended 30-09-2025.Hence please find the following documents required to be submitted under Reg.33 of SEBI (LODR) Regulations 2018:Unaudited Standalone and Consolidated Financial REsults Certified copy of Limited Review Report on Standalne Financials and Certified copy of Limited Review Report on Consolidated Financials of the Company for the Second Quarter and Half Year Ended 30-09-2025 by the Statutory Auditors.The aforesaid results duly reviewd by the Audit Committee have been approved and taken on record by the Board of Directors at the just concluded Board Meeting held today i.e. 13-11-2025.This is for your information and records.

With reference to the above cited subject we would like to inform you that the Board of Directors of the Company in their meeting held on 13-11-2025 have inter-alia considered and approved 1. The Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half Year ended 30-09-2025.The meeting commenced at 04:30 P.M and concluded at 5:05 P.M.This is for your information and records.

Prajay Engineers Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Sub: Intimation of Board Meeting under Reg.29 of SEBI (LODR) Regulations 2015.Reg. Prajay Engineers Syndicate Limited (The Company)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 13th day of November 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 Second Quarter and Half Year Ended 30-09-2025.You are requested to kindly take the above information on record.