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Prajay Engineers Syndicate Ltd

Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results (Both Standalone And Consolidated) For The Second Quarter And Half Year Ended 30-09-2025

05:21 PM, 7th Nov 2025

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.

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