Prajay Engineers Syndicate Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025Sub: Prajay Engineers Syndicate Limited Submission of Voting Results of 31st Annual General Meeting (AGM) of the company & Scrutinizer s Report -Regulation 44(3) of SEBI (LODR) Regulations, 2015 Dear Sir/Madam,Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014, attached herewith are 1. Voting results as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 of the 31st Annual General Meeting of the Company, held on Monday, 29 September 2025.2. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, and Rule 20 (4)(xii) of the Companies (Management and Administration) Rules, 2014. In this regard, further we wish to inform you that, the Scrutinizer's Report is also enclosed herewith.This is for your information and records.
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Prajay Engineers Syndicate Limited has submitted the voting results and scrutinizer's report for its 31st Annual General Meeting held on September 29, 2025. All seven resolutions were passed with the required majority. Key items approved include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 (99.88% in favor), reappointment of Mr. Rohit Reddy Dantapalli as a director (99.19% in favor), appointment of Mr. Dharam Karan Kora as an Independent Director (99.88% in favor), and reappointment of Mr. Vijaysen Reddy Dantapalli as Executive Chairman & Managing Director with remuneration of up to Rs. 5 lakh per month (99.19% in favor). Shareholders also approved a preferential issue of warrants convertible into equity shares (99.88% in favor) and related party transactions (99.19% in favor). The promoter group, holding about 2.57 crore shares (~36.8% stake), did not vote on resolutions where they had a direct interest, and overall public non-institutional voting turnout was around 9.4%.
Routine procedural filing — all resolutions passed comfortably, indicating shareholder confidence in management. The approved preferential warrant issue may lead to future equity dilution, which existing shareholders should monitor. Reappointment of Mr. Vijaysen Reddy Dantapalli as CMD ensures leadership continuity at the Hyderabad-based real estate and construction company.