Nature of Disclosure: Regulatory intimation of upcoming board meeting pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Meeting Details:
- Date: Thursday, November 12, 2026
- Location: Registered Office at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad-500016, Telangana, India
Agenda Items:
- Consider and approve Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter ended September 30, 2026
- Consider and approve Unaudited Financial Results (both Standalone and Consolidated) for the Half Year ended September 30, 2026
Regulatory Reference: This intimation is submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Trading Window Closure:
- In accordance with the Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by designated persons
- Framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended)
- Trading window closed from October 1, 2026
- Will remain closed until 48 hours after the financial results for Q2 and Half Year ended September 30, 2026 are declared to Stock Exchanges
Company Identification:
- BSE Stock Code: 531746
- Scrip Name: PRAENG
- Telikicharla Siva Kumar, Company Secretary & Compliance Officer
- Digitally signed on November 7, 2026 at 15:14:03 IST
Financial Impact: Not quantified in this disclosure as this is a meeting intimation notice. Actual financial results will be disclosed after board approval.