Prajay Engineers Syndicate has informed that the Board of Directors of the Company in their meeting held on 04-09-2023, have discussed, considered and approved the following: Convening the 29th AGM of the Members of the Company for the Financial Year 2022-23 on Wednesday, the 27thday of September, 2023, at 5:00 P.M. (IST), through VCOAVM at the Registered Office Address of the company; Closing of Register of Members and Share Transfer Books for the purpose of the 29th AAGM; Approved the reappointment of Rohit Reddy Dantapalli, (DIN:07560450) who retires by rotation; Approved the reappointment of Raghavender Reddy Marpadaga (DIN: 06936544) as an Independent Director for another term of 5 years, (subject to the approval of members in their AGM). The meeting commenced at 03:30 pm and concluded at 04:20 pm.
The above information is a part of company’s filings submitted to BSE.
