Prajay Engineers Syndicate share news and announcements

NSE: PRAENGBSE: 531746RealtySmall Cap

₹15.81₹1.27 (7.44%)BSE ₹15.97

Share price at the NSE close on 23 Oct 2026. Previous close ₹17.08.

52-week range of traded prices to 23 Oct 2026

₹15.65Low, 23 Oct 2026₹33.88High, 31 Oct 2025

Under NSE's long-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹111 Cr2,595th largest listed
P/E: Lossover the last 12 months
P/B: 0.2
Dividend yield: Nonein the last 12 months
ROE: −3.8%
ROCE: −3.6%
Debt to equity: 0.34
Volume, NSE: 93,82676.9% delivered

Prajay Engineers Syndicate shareholder meetings

77 filed, newest first. Page 1 of 2.

Oct 2026
- 1 Oct · Meeting
  Voting results of Annual General Meeting held on September 29, 2025 (opens in a new tab)
Sep 2026
- 29 Sep · Meeting
  Sub: Outcome and Proceedings of 32nd Annual General Meeting of the company.Reg: PRAJAY ENGINEERS SYNDICATE LIMITED ( The Company )Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Annual General Meeting (AGM) of the Company held on Tuesday, the 29th day of September, 2026, 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.In this regard, please find enclosed summary of proceedings of 32nd Annual General Meeting of the company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 5:39 p.m. (IST) and ended at 06:22 p.m. (IST)This is for your information and necessary records. (opens in a new tab)
- 7 Sep · Meeting
  Shareholders meetingSub: Submission of Notice of 32nd (Thirty Second) Annual General Meeting of the Members of the Company for the Financial Year 2025-26 - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015This is to inform that 32nd (Thirty Second) Annual General Meeting of the Members of the Company for the Financial Year 2025-26 on Tuesday, the 29th day of September, 2026, 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 32nd AGM for the Financial Year 2025-26 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 32nd AGM together with The Annual Report for the FY 2025-26 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 (opens in a new tab)
Sep 2025
- 30 Sep · Meeting
  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. (opens in a new tab)
- 29 Sep · Meeting
  Proceedings of Annual General Meeting held on September 29, 2025 along with a copy of minutes. (opens in a new tab)
- 18 Sep · Meeting
  Notice of Annual General Meeting to be held on September 29, 2025 (opens in a new tab)
- 6 Sep · Meeting
  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 (opens in a new tab)
Oct 2024
- 1 Oct · Meeting
  Shareholders meeting (opens in a new tab)
Sep 2024
- 27 Sep · Meeting
  Proceedings of Annual General Meeting held on September 27, 2024 along with a copy of minutes.Sub: Outcome and Proceedings of 30th Annual General Meeting of the company.Reg: PRAJAY ENGINEERS SYNDICATE LIMITED ( The Company )Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Annual General Meeting (AGM) of the Company held on Friday, the 27th 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.In this regard, please find enclosed summary of proceedings of 30th Annual General Meeting of the company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 5:35 p.m. (IST) and ended at 06:20 p..m. (IST)This is for your information and necessary records. (opens in a new tab)
- 5 Sep · Meeting
  Notice of Annual General Meeting to be held on September 27, 2024Sub: Submission of Notice of 30th (Thirtieth) Annual General Meeting of the Members of the Company for the Financial Year 2023-24 - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015This is to inform that 30th (Thirtieth) Annual General Meeting of the Members of the Company for the Financial Year 2023-24 on Friday, the 27th 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 30th AGM for the Financial Year 2023-24 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 30th AGM together with The Annual Report for the FY 2023-24 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 (opens in a new tab)
Sep 2023
- 29 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 27, 2023. Further, the company has informed the Exchange regarding voting results.Prajay Engineers Syndicate Limited Submission of Voting Results of 28th 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 29th Annual General Meeting of the Company, held on Wednesday, 27 September 2023.2. 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. (opens in a new tab)
- 27 Sep · Meeting
  With copy of minutes of Annual General Meeting held on September 27, 2023Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Annual General Meeting (AGM) of the Company held on Wednesday, the 27th day of September, 2023, at 5:00 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.In this regard, please find enclosed summary of proceedings of 29th Annual General Meeting of the company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 5:02 p.m. (IST) and ended at 5:35p.m. (IST)This is for your information and necessary records. (opens in a new tab)
- 5 Sep · Meeting
  Notice of Annual General Meeting to be held on September 27, 2023Sub: Submission of Notice of 28th (Twenty Eighth) Annual General Meeting of the Members of the Company for the Financial Year 2022-23- Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015This is to inform that 29th (Twenty Ninth) Annual General Meeting of the Members of the Company for the Financial Year 2022-23 on Wednesday, the 27thday of September, 2023, at 5:00 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 29thAGM for the Financial Year2022-23 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 29thAGM together with The Annual Report for the FY 2022-23 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 records. (opens in a new tab)
Oct 2022
- 3 Oct · Meeting
  Voting results and Scrutinizer report of Annual General Meeting held on 30-Sep-2022Sub: Prajay Engineers Syndicate Limited Submission of Voting Results of 28th 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 28th Annual General Meeting of the Company, held onFriday, 30 September 2022.2. 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 (opens in a new tab)
- 1 Oct · Meeting
  Proceedings of Annual General Meeting held on 30-Sep-2022Sub: Outcome and Proceedings of 28th Annual General Meeting of the company.Reg: PRAJAY ENGINEERS SYNDICATE LIMITED ( The Company)Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Annual General Meeting (AGM) of the Company held on Friday, the 30th day of September, 2022, at 5:00 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.In this regard, please find enclosed summary of proceedings of 28th Annual General Meeting of the company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and necessary records (opens in a new tab)
Sep 2022
- 7 Sep · Meeting
  Notice of Annual General Meeting to be held on 30-Sep-2022Sub: Submission of Notice of 28th (Twenty Eighth) Annual General Meeting of the Members of the Company for the Financial Year 2021-22 - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015This is to inform that 28th (Twenty Eighth) Annual General Meeting of the Members of the Company for the Financial Year 2021-22 on Friday, the 30th day of September, 2022 at 05:00 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 28th AGM for the Financial Year 2021-22 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 28th AGM together with The Annual Report for the FY 2021-2022 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 records. (opens in a new tab)
Oct 2021
- 9 Oct · Meeting
  Sub: Prajay Engineers Syndicate Limited Submission of Voting Results of Adjourned 27th Annual General Meeting (AGM) of the company & Scrutinizer s Report -Regulation 44(3) of SEBI (LODR) Regulations, 2015 With reference to the above subject we would like to inform you that Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results of 27th (Twenty Seventh) Annual General Meeting of the Members of Prajay Engineers Syndicate Limited ( the Company ) originally scheduled to be held on 30th September 2021, that was adjourned for want of quorum and held on Thursday, the 07th day of October, 2021, at 5:00 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.We would like to inform that all the resolutions mentioned in the Notice of 27th Annual General Meeting (AGM) of the company have been passed by the shareholders of the company with requisite majority.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. (opens in a new tab)
- 8 Oct · Meeting
  Sub: Outcome and Proceedings of Adjourned 27th Annual General Meeting of the company.Reg: PRAJAY ENGINEERS SYNDICATE LIMITED ( The Company )Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Adjourned 27th Annual General Meeting (AGM) of the Company was held on Thursday, the 07th day of October, 2021, at 5:00 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.In this regard, please find enclosed summary of proceedings of Adjourned 27th Annual General Meeting of the company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and necessary records. (opens in a new tab)
- 1 Oct · Meeting
  Proceedings of Annual General Meeting held on September 30, 2021Sub: Adjournment of 27th Annual General Meeting of the company due to want of quorum. Reg: PRAJAY ENGINEERS SYNDICATE LIMITED ( The Company) Ref: Regulation30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to above cited subject matter, this is to inform you that that the 27th Annual General Meeting (AGM) of the Company was scheduled to be held on, i.e., Thursday, the 30th day of September, 2021, at 5:00 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. However, due to absence of quorum within the prescribed time period under Section 103 of the Companies Act, 2013, the AGM is now adjourned to the same time and same place in next week i.e. Thursday, the 07th day of October, 2021, at 5:00 P.M. (IST), through Video Conferencing ( VC) / Other Audio-Visual Means ( OAVM). Kindly further note that if at the adjourned meeting also no quorum is present within half an hour from the time appointed for holding the meeting, the members present shall be the quorum. This is for the information of the Exchanges and all stakeholders. (opens in a new tab)
Jan 2021
- 1 Jan · Meeting
  Copy Srutinizers report of Annual General Meeting held on December 30, 2020. Further, the company has informed the Exchange regarding voting results.Sub: Prajay Engineers Syndicate Limited Submission of Voting Results of 26th Annual General Meeting (AGM) of the company & Scrutinizer s Report -Regulation 44(3) of SEBI (LODR) Regulations, 2015 With reference to the above subject we would like to inform you that Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results of 26th (Twenty Sixth) Annual General Meeting of the Members of Prajay Engineers Syndicate Limited ( the Company ) was held on Wednesday, the 30th Day of December, 2020, at 4:00 P.M. (IST), through Video Conferencing ( VC )/Other Audio-Visual Means ( OAVM ) at the Registered Office Address of the company, in the prescribed format as per above mentioned Regulation.We would like to inform that all the resolutions mentioned in the Notice of 26th Annual General Meeting (AGM) of the company have been passed by the shareholders of the company with requisite majority.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. (opens in a new tab)
Dec 2020
- 31 Dec · Meeting
  Proceedings of Annual General Meeting held on December 30, 2020Sub: Outcome and Proceedings of 26th Annual General Meeting of the company.Reg: PRAJAY ENGINEERS SYNDICATE LIMITED ( The Company )Ref: Regulation30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 26th Annual General Meeting (AGM) of the Company was held today, i.e., Wednesday,30th December, 2020 at 04:00 p.m. (IST) through Video Conferencing ( VC ) / Other Audio-Visual Means ( OAVM ) at the Registered office Address of the company situated at situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana.This is in compliance with the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/ 2020 dated April 8, 2020 and General Circular No. 17/ 2020 dated April 13, 2020 and any further amendments thereof issued by the Ministry of Corporate Affairs (collectively referred to as MCA Circulars ), Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 ( said SEBI Circular ) issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.In this regard please find enclosed summary of proceedings of 26th Annual General Meeting of the company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and necessary records. (opens in a new tab)
Sep 2020
- 10 Sep · Meeting
  Extension of Annual General MeetingSubject: Update under Regulation 30 of SEBI (LODR) Regulations, 2015 - Extension to hold the 26th Annual General Meeting of the Company for the Financial Year ended 31st March, 2020 ROC Extension OrderWith reference to the Captioned subject and our intimation dated 01-09-2020, we bring to your kind attention that, the Registrar of Companies, Hyderabad, Telangana vide Order with Reference No. ROCH/STA/2020-2021 dated 08-09-2020 uploaded on the MCA Website on 10-09-2020 has extended the time to hold the AGM, for the financial year ended on 31.03.2020 for companies within the jurisdiction of his office, which are unable to hold their AGM for such period within the due date of holding the AGM by a period of three months from the due date by which the AGM ought to have been held in accordance with the provisions of sub-section (1) to section 96 of the Act. [Copy of Order Enclosed]Accordingly, approval of the Registrar of Companies, Hyderabad, Telangana for extension of time limit to hold the 26th Annual General Meeting of the Company is deemed to be granted, by a period of Three months.The company shall intimate the date of its Annual General Meeting for the Financial Year Ended 31-03-2020 in due course.Kindly take the same on your record. (opens in a new tab)
Oct 2019
- 11 Oct · Meeting
  With copy of minutes of Annual General Meeting held on October 07, 2019Sub: Submission of Certified True Copy of the Signed Minutes of Adjourned 25th Annual General Meeting (AGM) of Prajay Engineers Syndicate Limited held on Monday, 07th day of October, 2019.In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Certified True Copy of the Signed Minutes of Adjourned 25th Annual General Meeting (AGM) of Prajay Engineers Syndicate Limited held on Monday, 07th day of October, 2019.You are requested to kindly take the above information on record. (opens in a new tab)
- 8 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on October 07, 2019. Further, the company has informed the Exchange regarding voting results.Sub: Submission of Voting Results of adjourned 25th Annual General Meeting of Prajay Engineers Syndicate Limited held on 07th day of October, 2019.With reference to the above captioned subject, we hereby submit the following details for Voting Results of the Adjourned 25th Annual General Meeting of the Company held on Monday, the 07th day of October 7, 2019, commenced at 3.00 p.m., at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana, India and concluded at 4.05 p.m., as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, declared in accordance with the provisions of Companies Act, 2013, together with Scrutinizer's Report as enclosed as Annexure-1.This is for your information and necessary records. (opens in a new tab)
- 8 Oct · Meeting
  Proceedings of Annual General Meeting held on October 07, 2019Sub: Prajay Engineers Syndicate Limited - Proceedings of Adjourned 25th Annual General Meeting held on 07th day of October , 2019.With reference to the captioned subject, we would like to inform you that the Adjourned 25th Annual General Meeting (AGM) of the Company was held on Monday, the 07th day of October 7, 2019, at 3.00 P.M., at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana, India.Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the Adjourned 25th AGM of the Company are enclosed herewith at Annexure-I.We request to take the same on your record (opens in a new tab)
- 4 Oct · Meeting
  Notice of Annual General Meeting to be held on October 07, 2019Further to our intimation dated 01st October,2019 with regarding above cited subject matter, We wish to inform you that the Adjourned 25th (Twenty Fifth) Annual General Meeting (AGM) of the Members of the Company will be held on Monday, the 07th day of October, 2019, at 3.00 P.M., at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana to transact the business as specified in the notice convening the 25th Annual General Meeting.Further we inform you that pursuant to provisions of the companies act, 2013 and rules made thereunder, the company has published an advertisement vide dated today i.e. 03rd October, 2019 in Business Standard (English News Paper) and Nava Telangana (Telugu News Paper) intimating the shareholders about the Adjourned 25th Annual General Meeting of the Members of the Company as enclosed herewith.You are requested to kindly take the above information on record. (opens in a new tab)
- 1 Oct · Meeting
  Proceedings of Annual General Meeting held on September 30, 2019 (opens in a new tab)
Sep 2019
- 3 Sep · Meeting
  Notice of Annual General Meeting to be held on September 30, 2019 (opens in a new tab)
Aug 2019
- 27 Aug · Meeting
  Company has fixed Book Closure from September 24, 2019 to September 30, 2019 for the purpose of AGM (opens in a new tab)
Oct 2018
- 1 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 1 Oct · Meeting
  Revised Summary/Proceedings of 24th Annual General Meeting (opens in a new tab)
Sep 2018
- 29 Sep · Meeting
  Proceedings of Annual General Meeting held on September 29, 2018 (opens in a new tab)
- 4 Sep · Meeting
  Notice of Annual General Meeting to be held on September 29, 2018 (opens in a new tab)
Aug 2018
- 29 Aug · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2018. (opens in a new tab)
Oct 2017
- 3 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 27, 2017. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
Sep 2017
- 27 Sep · Meeting
  Proceedings of Annual General Meeting held on September 27, 2017 (opens in a new tab)
- 6 Sep · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 27, 2017. (opens in a new tab)
- 6 Sep · Meeting
  Notice of Annual General Meeting to be held on September 27, 2017 (opens in a new tab)
Mar 2017
- 10 Mar · Meeting
  Copy Srutinizers report of Extraordinary General Meeting held on March 08, 2017. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 9 Mar · Meeting
  Proceedings of Extraordinary General Meeting held on March 08, 2017 (opens in a new tab)
- 8 Mar · Meeting
  Outcome of Extra-Ordinary General Meeting of the Company held on March 08, 2017. (opens in a new tab)
Feb 2017
- 13 Feb · Meeting
  Notice of Extra-Ordinary General Meeting of the members of the company to be held on March 08, 2017. (opens in a new tab)
Aug 2016
- 17 Aug · Meeting
  Proceedings of the Annual General Meeting of the Company held on August 16, 2016. (opens in a new tab)
Jul 2016
- 26 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 9, 2016 to August 16, 2016 (both days inclusive) for the purpose of Annual General Meeting of the company scheduled to be held on August 16, 2016. (opens in a new tab)
- 26 Jul · Meeting
  Notice of Annual General Meeting of the members of the Company to be held on August 16, 2016. (opens in a new tab)
Sep 2015
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on September 30, 2015. (opens in a new tab)
Oct 2014
- 1 Oct · Meeting
  Proceedigns of the AGM of the held on September 30, 2014. (opens in a new tab)
Sep 2014
- 9 Sep · Meeting
  Company has fixed Book Closure from September 22, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the company to be held on September 30, 2014 (opens in a new tab)
Nov 2013
- 5 Nov · Meeting
  Proceedings of the Annual General Meeting of the Company held on November 01, 2013 and also voting results under clause 35A. (opens in a new tab)
Oct 2013
- 10 Oct · Meeting
  Company has fixed Book Closure from October 23, 2013 to November 1, 2013 for the purpose of Annual general meeting of the Company scheduled to be held on November 01, 2013.

Prajay Engineers Syndicate shareholder meetings

Oct 2026

Sep 2026

Sep 2025

Oct 2024

Sep 2024

Sep 2023

Oct 2022

Sep 2022

Oct 2021

Jan 2021

Dec 2020

Sep 2020

Oct 2019

Sep 2019

Aug 2019

Oct 2018

Sep 2018

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