Prajay Engineers Syndicate Limited has informed the Exchange about change in ManagementSub: 31st AGM VOTING RESULTS RE-APPOINTMENT OF DIRECTORS OF THE COMPANY.Ref: Regulation 30 read with clause 7 of para A of part A of Schedule III of the SEBI (ListingObligations & Disclosure Requirements) Regulations, 2015.With reference to the above cited subject, we would like to inform you that based on the Voting Results and Scrutinizer s Report dated 30 September, 2025 for the 31st AGM of the Company, the following are duly approved by the members of the Company, upon recommendation of the Nomination and Remuneration Committee and Board of Directors, with requisite majority as mentioned below -1. Approved Mr. Rohit Reddy Dantapalli, (DIN:07560450) who retires by rotation as a director, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation2. Approved the Appointment of Mr. Dharam Karan Kora (DIN: 11270639) as an Independent Director of the Company for a term of 5 years, upto conclusion of term of 5 consecutive years from the date of the 31st AGM.3. Approved the appointment of Mr. Vijaysen Reddy Dantapalli, (DIN 00291185), as Executive Chairman & Managing Director of the Company for a period of 3 years w.e.f., from 02nd September, 2025In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Mr. Rohit Reddy Dantapalli, (DIN:07560450), Mr. Dharam Karan Kora (DIN: 11270639) and of Mr. Vijaysen Reddy Dantapalli, (DIN 00291185), has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority.The Disclosures as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure A.This is for your information and records.
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Prajay Engineers Syndicate informed the exchanges about the voting results of its 31st AGM held on September 30, 2025. Shareholders approved three board resolutions: re-appointment of Mr. Rohit Reddy Dantapalli as Director (retiring by rotation), appointment of Mr. Dharam Karan Kora as a new Independent Director for a 5-year term, and re-appointment of Mr. Vijaysen Reddy Dantapalli as Executive Chairman & Managing Director for 3 years effective September 2, 2025, with remuneration up to Rs. 5 lakh per month. None of the directors have been debarred by SEBI or any other authority. The re-appointments preserve the existing promoter family presence on the board, as Mr. Rohit Reddy Dantapalli is the son of Mr. Vijaysen Reddy Dantapalli (the Chairman & Managing Director and Promoter), who holds about 2.19 crore shares in the company.
This is routine post-AGM governance housekeeping with no change in leadership or control. Shareholder approval of all resolutions signals stability, though investors should note the continued promoter family dominance on the board (father as CMD and son as Director) alongside one new independent director.