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Prajay Engineers Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve This is to inform and intimate that a meeting of the Board of Directors ofThe Companywill be held on Monday the 225-05-2026 at 04:30 p.m. at the Registered Office inter-alia to:1. To consider and approve the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2026 and Balance Sheet and Profit & Loss Account as on that date.This intimation is being submitted pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015. Further in accordance with Code of internal procedures and conduct of the Company for regulating monitoring and reporting of trading by DPs framed and adopted in accordance with SEBI (PIT) Regulations 2015 (as amended from time to time) the trading window for dealing in securities of Company by the DPs was closed from 01-04-2026 .Kindly take the above information on your records.
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