Prajay Engineers Syndicate Ltd.

2026-09-07 - Prajay Engineers Syndicate Limited has informed the Exchange about Shareholders meetingSub: Submission of Notice of 32nd (Thirty Second) Annual General Meeting of the Members of the Company for the Financial Year 2025-26 - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015This is to inform that 32nd (Thirty Second) Annual General Meeting of the Members of the Company for the Financial Year 2025-26 on Tuesday, the 29th day of September, 2026, at 5:30 P.M. (IST), through Video Conferencing ( VC )/Other Audio-Visual Means ( OAVM ) at the Registered Office Address of the company situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana, India. The Annual Report of the company along with the Notice of the 32nd AGM for the Financial Year 2025-26 is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agents/Depositories. The Notice of the 32nd AGM together with The Annual Report for the FY 2025-26 will also be available on the website of the company in the following given web link:Link for Annual Report http://prajayengineers.com/annual-reports.htmlLink for AGM Notice http://prajayengineers.com/general-meeting.htmlYou are requested to take same on your record

2026-09-05 - Prajay Engineers Syndicate Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of the Meeting of Board of Directors of Prajay Engineers Syndicate Limited (The Company) held on Saturday, 05-09-2026With 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 02-09-2025, have inter-alia discussed, considered and approved the following:1. Convening the 32nd (Thirty Second) Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2025-26 on Tuesday, the 29th day of September, 2026, at 5:30 P.M. (IST), through Video Conferencing ( VC )/Other Audio-Visual Means ( OAVM ) at the Registered Office Address of the company situated at 1-10-63 & 64, 5thFloor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana and notice of the 32nd AGM.2. Closing of Register of Members and Share Transfer Books from Wednesday, 23 September, 2026 to, Tuesday 29 September, 2026 (both days inclusive) for the purpose of the 32nd AGM of the Members of the company.3. Approved Appointment of and the payment of remuneration to M/s M/s. G P Reddy & Associates, Company Secretaries Hyderabad Secretarial Auditors of the Company for a period of 5 (Five) consecutive financial years up to FY 2029-30 to undertake Secretarial Audit for each of the said years at such remuneration as may be decided by the Board of Directors from time to time and on such terms and conditions. (subject to the approval of members in their AGM).The meeting commenced at 04:45 p.m. and concluded at 06:15 p.m.This is for your information and records.

2026-09-03 - Significant movement in price has been observed in Prajay Engineers Syndicate Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Prajay Engineers Syndicate Limited has submitted their response.

2026-09-02 - Significant movement in price has been observed in Prajay Engineers Syndicate Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

2026-08-17 - Prajay Engineers Syndicate Limited has informed the Exchange about Copy of Newspaper PublicationSub: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations) - Unaudited Financial Results (Standalone and Consolidated) for the First Quarter 30-06-2026, of the Company.Pursuant to above referred provisions of SEBI (LODR) Regulations, please find enclosed paper advertisement published in the newspapers viz., Business Standard (English) and Praja Sakthi (Telugu) on 15-08-2026, intimating the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter Ended 30-06-2026, of the Company.This is for your information and records. Request you to take note of the same.

2026-08-14 - Prajay Engineers Syndicate Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.Sub: Submission of Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2026.Ref: Reg. 33 of SEBI (LODR) Regulations, 2015- 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 14-08-2026, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2026.Hence, please find the following documents that are required to be submitted under Regulation 33 of SEBI (LODR) Regulations, 20151. Un-audited standalone and consolidated Financial Results of the Company for First Quarter ended 30-06-2026.2. A certified copy of Limited Review Report on standalone Financial Results for the First Quarter ended 30-06-2026 by the Statutory Auditors.3. A certified copy of Limited Review Report on consolidated Financial Results for First Quarter ended 30-06-2026 by the Statutory Auditors.The aforesaid results, duly reviewed 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. on 14-08-2026.This is for your information and records.

2026-07-30 - Prajay Engineers Syndicate Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018Dear Sir/Madam,Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations 2018 for the Quarter ended 30-06-2026.In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate received from the Registrar and Share Transfer Agent of the company Venture Capital & Corporate Investments Private Limited, Hyderabad for the quarter ended 30-06-2026. You are requested to take same on your records.

2026-06-30 - Prajay Engineers Syndicate Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

2026-06-19 - D. Vijaysen Reddy has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.