Prajay Engineers Syndicate Limited has submitted a regulatory intimation to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
Board Meeting Details
The Board of Directors meeting will be held on Friday, August 14, 2026, at the company's Registered Office situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad-500016, Telangana, India.
Agenda Items
The primary agenda for the meeting includes:
- Consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026
- Consideration and approval of the Balance Sheet and Profit & Loss Account as of June 30, 2026
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):
- The trading window for dealing in securities by designated persons was closed from July 1, 2026
- The trading window will remain closed until 48 hours after the financial results for the quarter ended June 30, 2026 are declared to the stock exchanges
Company Identification
- BSE Stock Code: 531746
- Scrip Name: PRAENG