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Prajay Engineers Syndicate informs about outcome of board meeting

04 Sep 2023 Evaluate
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.

Prajay Engg.Syndicat Share Price

23.39 0.96 (4.28%)
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