With reference to the voting results of 39th Annual General Meeting (AGM) filed with the Stock Exchanges, Praj Industries has informed that the shareholders at the 39th AGM of the Company held on 11th August, 2025, have approved the following: 1. Appointment of MSKA & Associates, Chartered Accountants (Firm Registration No. 105047W) as Statutory Auditors of the Company to hold office for a term of five consecutive years from the conclusion of 39th Annual General Meeting till the conclusion of the 44th Annual General Meeting (to be held in the year 2030). 2. Appointment of MSN Associates, Company Secretaries (Firm Registration No. 2953) as Secretarial Auditors of the Company for a term of five consecutive years commencing from the financial year 2025-26 till financial year 2029-30. The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular ref. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is provided in Annexure-A.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
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| Thermax | 3866.20 |
| Kirloskar Oil Eng | 1482.70 |
| Skipper | 380.15 |
| GMM Pfaudler | 916.15 |
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