PRAJ INDUSTRIES LTD.

Praj Industries Ltd. has announced its 40th Annual General Meeting (AGM) will be held on August 13, 2026, via Video Conferencing/Other Audio Video Visual Means (VC/OAVM). The meeting will transact ordinary business including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of a dividend of ₹3.60 per equity share (180%). Mr. Berjis Desai, a Non-Executive Non-Independent Director, will retire by rotation and not seek re-appointment. Special business includes the proposed re-appointment of Ms. Rujuta Jagtap as an Independent Director for a second term and ratification of remuneration for the Cost Auditors for FY27.

Praj Industries Limited has released its Annual Report for the financial year 2025-26, along with the notice for its 40th Annual General Meeting (AGM). The AGM is scheduled for Thursday, August 13, 2026, at 10:00 a.m. and will be conducted via Video Conferencing/Other Audio Video Visual Means. Key dates include July 10, 2026, as the cut-off for AGM notice entitlement, and August 6, 2026, as the record date for dividend entitlement and e-voting. Remote e-voting will be open from August 10 to August 12, 2026. The report highlights the company's focus on indigenous, scalable technologies, disciplined execution, engineering excellence, and long-term value creation, alongside several prestigious awards received for sustainability, innovation, and business performance.

Praj Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. The specific date for the board meeting to approve these financial results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading activities.

Praj Industries Ltd announced the approval of Mr. Sachin Raole's appointment as Joint Managing Director & Chief Financial Officer. The appointment is for a term of five years, effective from April 30, 2026, to April 29, 2031. Mr. Raole, a seasoned finance professional with 31 years of experience across various industries, will oversee finance and accounts, with prior experience in M&A, financial restructuring, and treasury. His appointment was approved by the company's members through postal ballot.

Praj Industries Limited released its investor presentation on audited financial results for the fourth quarter and full financial year ended March 31, 2026. The company reported an operational revenue of ₹31,679 Mn for FY26. Order intake for Q4 FY26 was ₹6,580 Mn, bringing the total order book to ₹43,050 Mn as of the end of Q4 FY26. Praj Industries maintains a net debt-free status with a net debt/equity ratio of (0.16)x. The company achieved a 5-year revenue CAGR of 19% and a 5-year EBITDA CAGR of 6%. The Bio Energy segment was the largest contributor to FY26 revenue at 67%.

Praj Industries announced its audited financial results for the fourth quarter and full financial year ended March 31, 2026. For Q4 FY26, consolidated income from operations was ₹8,445.6 million, with a PAT of ₹116.1 million. For the full FY26, income from operations stood at ₹31,678.8 million, and PAT was ₹238.5 million. The company reported an order intake of ₹6,580 million in Q4 FY26, bringing the consolidated order backlog to ₹43,050 million as of March 31, 2026. The Board of Directors proposed a final dividend of ₹3.60 per equity share for FY26, subject to shareholder approval. The MD noted that external headwinds impacted performance but expressed confidence in improved future performance due to the company's technology edge.

Praj Industries Limited's Board of Directors, at their meeting on May 28, 2026, authorized specific Key Managerial Personnel (KMPs) to determine the materiality of events/information and make disclosures to the Stock Exchanges. The authorized KMPs include Dr. Pramod Chaudhari (Founder Chairman & Mentor-Praj Group), Mr. Ashish Gaikwad (Managing Director), Mr. Sachin Raole (Joint Managing Director & CFO), and Mr. Anant Bavare (Company Secretary & Compliance Officer). The company also provided their contact details for regulatory purposes, which are also disclosed on their website.

Praj Industries Limited's Board of Directors, in a meeting held on May 28, 2026, recommended a final dividend of ₹3.60 per equity share (180% of face value) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the re-appointment of Ms. Rujuta Jagtap as an Independent Director for a further three-year term, from August 21, 2026, to August 20, 2029, pending shareholder approval via a Special Resolution. Additionally, based on the Audit Committee's recommendation, the Board appointed Khare Deshmukh & Co. as the Internal Auditors and Dhananjay V. Joshi & Associates as the Cost Auditors for the Financial Year 2026-27.

Praj Industries Limited's Board of Directors, in a meeting held on May 28, 2026, recommended a final dividend of 3.60 per equity share (180% of 2 face value) for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the re-appointment of Ms. Rujuta Jagtap as an Independent Director for a further period of three years, from August 21, 2026, to August 20, 2029, pending shareholder approval via a Special Resolution. Additionally, Khare Deshmukh & Co. was appointed as the Internal Auditors and Dhananjay V. Joshi & Associates as the Cost Auditors for the Financial Year 2026-27.

Praj Industries' Board of Directors has recommended a final dividend of ₹3.60 per equity share, representing 180% of the face value of ₹2, for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting, with payment expected within 30 days of approval. Additionally, the Board approved the re-appointment of Ms. Rujuta Jagtap as an Independent Director for a further three-year term, effective August 21, 2026. The Board also appointed Khare Deshmukh & Co. as Internal Auditors and Dhananjay V. Joshi & Associates as Cost Auditors for FY 2026-27.