PRAJAY ENGINEERS SYNDICATE LTD.

Prajay Engineers Syndicate Ltd has submitted its Annual Report for the Financial Year 2025-26, as per Regulation 34 of SEBI (LODR) Regulations, 2015. The company also announced its 32nd Annual General Meeting (AGM) for FY 2025-26, scheduled for September 29, 2026, at 5:30 PM IST. The AGM will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at the company's registered office in Hyderabad. The filing also provides details of the Board of Directors, Corporate Information, and profiles of key management personnel.

Prajay Engineers Syndicate Ltd has announced that its 32nd Annual General Meeting (AGM) for the Financial Year 2025-26 will be held on September 29, 2026, at 5:30 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) at the company's registered office in Hyderabad. The Annual Report and the Notice of the AGM for FY 2025-26 are being sent to members electronically and will also be available on the company's website. The filing also lists the current Board of Directors and key corporate information.

Prajay Engineers Syndicate Ltd announced that its Board of Directors, in a meeting held on September 2, 2025, approved the convening of the 32nd Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Tuesday, September 29, 2026, at 5:30 PM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company also approved the closure of its Register of Members and Share Transfer Books from September 23 to September 29, 2026, inclusive, for the AGM. Additionally, the appointment of M/s G P Reddy & Associates as Secretarial Auditors for five consecutive financial years up to FY 2029-30 was approved, subject to member approval.

Prajay Engineers Syndicate Ltd has responded to a clarification request from the stock exchanges regarding recent price movements. The company stated that there are no pending announcements or information that could impact its operations or performance. They attribute the fluctuations in share price solely to market conditions and market-driven factors, assuring that all price-sensitive information is up-to-date.

Prajay Engineers Syndicate Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The results were presented on both standalone and consolidated bases and have been reviewed by the Audit Committee and statutory auditors. The filing includes the limited review reports from the auditors. The company also highlighted ongoing arbitration proceedings related to a lease and management agreement with the Government of Telangana and mediation proceedings concerning investor disputes in its associate and subsidiary companies.

Prajay Engineers Syndicate Ltd announced that its Board of Directors met on August 14, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The results were prepared on both standalone and consolidated bases, adhering to Indian Accounting Standard 34. The auditor's review report indicates no material misstatements. The report also highlights ongoing arbitration proceedings related to a lease and construction agreement with the Government of Telangana and mediation proceedings concerning investor disputes in subsidiary and associate companies.

Prajay Engineers Syndicate Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, including the standalone and consolidated Balance Sheet and Profit & Loss Account. The company also confirmed that the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results, adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Prajay Engineers Syndicate Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during their meeting on May 25, 2026. The results, reviewed by the Audit Committee, have been taken on record by the Board. The company also highlights an emphasis of matter regarding mediation proceedings with investor companies.

Prajay Engineers Syndicate Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during a meeting held on May 25, 2026. The meeting commenced at 4:30 P.M and concluded at 5:15 P.M. The auditor's report highlights ongoing arbitration proceedings and a mediation settlement involving investor companies and Prajay entities.

Prajay Engineers Syndicate Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.