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(30/09/2025 18:30)

Prajay Engineers - Announcement under Regulation 30 (LODR)-Change in Management

31ST AGM - REappointment of Directors of the Company\r\nSub: REg 30 SEBI(LODR) Regulations, 2015\r\nWith reference to the above cited subject, we wouldd like to inform you that based on the Voting results and Scrutinizer's Report dated 30-09-2025, for the 31st AGM of the Company, the folowing are duly approved by the memebrs of the company, upon recommendation of NRC and Board\r\n1. Approved appointment of D Rohit Reddy (DIN:07560450) retire by rotation and being eligible reappointed\r\n2. Approved the appointment of K Dharam Kora (Din:11270639) as Indepdenent Director for a period of 5 years w.e.f. 29-09-2025\r\n3. Approved the appoinment of D Vijaysen Reddy (Din:00291185) as Executive Cjhairman and Managing Diretor of the company for a period of 3 years w.e.f from 02.09.2025\r\nNone of the above has been barred form holding office of Director by virtue of any SEBI Order or other Authority.\r\nThis is for your information and records
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