Prajay Engineers Syndicate Limited has informed the Exchange about Shareholders meetingSub: Submission of Notice of 31st (Thirty First) Annual General Meeting of the Members of the Company for the Financial Year 2024-25 - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015This is to inform that 31st (Thirty First) Annual General Meeting of the Members of the Company for the Financial Year 2024-25 on Monday, the 29th day of September, 2024, 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 31s AGM for the Financial Year 2024-25 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 31s AGM together with The Annual Report for the FY 2024-25 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
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Prajay Engineers Syndicate Limited has notified the exchange about its 31st Annual General Meeting (AGM) for the financial year 2024-25. The AGM is scheduled for Monday, September 29, 2024, at 5:30 PM IST and will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The registered office address is in Hyderabad, Telangana. The AGM Notice and Annual Report for FY 2024-25 are being sent electronically to shareholders whose email IDs are registered with the company or depository participants. Both documents are also available on the company's official website.
This is a routine regulatory compliance filing regarding the AGM notice and does not indicate any material business event. Shareholders should attend the AGM virtually and review the annual report available on the company website for financial performance details.