Praj Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 11, 2025
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Praj Industries held its 39th Annual General Meeting on August 11, 2025, via video conferencing from 10:00 AM to 10:50 AM. The meeting was chaired by Dr. Pramod Chaudhari, with Managing Director Ashish Gaikwad and CFO Sachin Raole also present, along with 8 other directors and auditors. A total of 93 members attended, and remote e-voting was open from August 7 to August 10, 2025, with an additional 15-minute window after the AGM. The Chairman briefed shareholders on the business performance and financial highlights for FY2024-25, and 9 shareholders asked questions which were addressed satisfactorily. The Company Secretary has been authorized to declare the voting results and intimate the stock exchanges.
This is a routine compliance filing disclosing AGM proceedings. The actual voting results on resolutions (dividend, director appointments, auditor ratification, etc.) are yet to be declared and will be filed separately. No new material business announcements were made in this filing, so limited direct impact on the stock is expected.