PRAJAY ENGINEERS SYNDICATE LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby intimate that the AGM of the Company was held on 27/09/2023 at 5:00 p.m. (IST) through VC/OAVM at the Registered Office of the Company. In this regards, please find enclosed summary of the proceedings of the 29th AGM of the Company as required under Regulation 30 of the SEBI (LODR) Regulations, 2015. The meeting commenced at 5:02 p.m. (IST) and concluded at 5:34 p.m. (IST). This is for your information and necessary records.