| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 3 Sep 2025 |
| Revised Outcome of Board Meeting of the Company held on 02-09-2025 This is to inform you that pursuant to the intimations submitted to the Exchanges dated 06-09-2025, pertaining to the 31st AGM of the company for the FY 2024-25, we submit a Corrigendum to the Notice as attached. The Corrigendum to the Notice of AGM shall form integral part of the AGM Notice dated 02-09-2025, which has already been circulated to the Shareholders of the Company on 06-09-2025. The said Notice of AGM shall always be read iin conjunction with this Corrigendum. This Corrigendum is also being published in the Business Standard (English) and Praja Sakthi (Telugu) and wiil be made available on the website of the Stock Exchanges i.e. BSE and NSE and also Company Website at www.Prajayengineers.com. All other contents of the Notie of AGM, save and except as modified or supplemented by this Corrigendum, shall remain unchanged. You are requested to take the same on your record. (As per BSE Announcement dated on: 18.09.2025) Pursuant to Regulation 30 of SEBI LODR Regulation 2015, we hereby intimate that the AGM of the Company held on monday 29-09-2025 at 5.30 pm (IST) through/VC/OAVM at the registered office of the Company. in this regards, please find enclosed summary of procedding of 31st AGM of the Company as required under Regulation 30 of the SEBI (LODR) regulation 2015. The meeting commenced at 5.30 pm IST and ended at 6.21 pm IST This is for your information and necessary records. (As Per BSE Announcement Dated on: 29/09/2025) Pursuant to Regulatin 44 of SEBI (LODR) 2015 and section 108 of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration Rules, 2014. 1. Voting results are required under Regulation 44(3) of SEBI (LODR) 2015 of the 31st AGM of the Company held on Monday, 29th September, 2025. 2. Scrutinizers Report pursuant to Section 108 of the Companies act, 2013 and Rule 20 (4) (xii) of the Companies (Managment and Administratino) Rules, 2014 in thsi regards further we wish to inform you that the scrutinizers Report is also enclosed (As Per BSE Announcement Dated on: 30.09.2025) This refers to the Objects of the Issue as mentioned in the Explanatory Statement to the AGM Notice dated 06-09-2025 and subsequent Corrigendum thereto dated 18-09-2025 issued as per direction of NSE In connection with the same, as directed by NSE, minor ammendments have been made to the 4th Paragraph, under point (b) CApital Expenditure requirements towards renovation/completion of existing propoerties of the Hotel complex in Celebrity Resort , Shamirpet, Hyderabad - Rs.8,23,46, 206/- under Item 5 Object of the Issue as mentioned in Corrigendum dated 18-09-2025. The said paragraph shall be read as follows: the Company may, in case there is no immediate requirement but funds being made available from the aforesaid Preferential iisue, invest and hold the same in short term deposits, bonds, liquid funds, debt mutual funds and other similar instruments and withdraw as and when required to meet project specific expenditure as per the applicable laws The above is for information (As Per BSE Announcement Dated on: 08.10.2025) | ||
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