Prajay Engineers Syndicate Ltd. to hold 32nd AGM on Sep 29, 2026; Approves Secretarial Auditor
Prajay Engineers Syndicate Limited will hold its 32nd AGM on September 29, 2026, via VC/OAVM. The Register of Members will be closed from September 23-29, 2026. M/s. G P Reddy & Associates appointed as Secretarial Auditors for five years.
The outcome of the board meeting pertains to standard corporate governance procedures and auditor appointments, which typically have a minimal direct impact on the company's stock price or operations.
The announcement details routine corporate actions such as the AGM schedule and appointment of auditors, with no significant positive or negative financial or operational news.
Prajay Engineers Syndicate Limited announced the outcome of its Board of Directors meeting held on September 2, 2025. The Board approved the convening of the 32nd Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Tuesday, September 29, 2026, at 5:30 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at the company's registered office in Hyderabad.
Additionally, the Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, both days inclusive, for the purpose of the 32nd AGM.
The Board also approved the appointment of M/s. G P Reddy & Associates, Company Secretaries, Hyderabad, as the Secretarial Auditors of the Company. They will undertake Secretarial Audit for a period of five consecutive financial years up to FY 2029-30, at a remuneration to be decided by the Board from time to time, subject to member approval at the AGM.
The meeting commenced at 04:45 p.m. and concluded at 06:15 p.m. The announcement also includes a profile of Mr. Ravi Kumar Kutikalapudi, detailing his tenure as Director, expertise, qualifications, and shareholding.
What to do with a filing like this
Prajay Engineers Syndicate Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Prajay Engineers Syndicate Limited. Read the original for the full detail.