Prajay Engineers Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting under Reg.29 of SEBI (LODR) Regulations, 2015.\r\n\r\nThis is to inform and intimate that a meeting of the Board of Directors of The Company will be held on Friday, 14-08-2026, at the Registered Office India, inter-alia to:\r\n\r\n1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Quarter ended 30-06-2026.\r\n\r\nThis intimation is being submitted pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. \r\n\r\nFurther, in accordance with Code of internal procedures and conduct of the Company for regulating, monitoring and reporting of trading by DPsframed and adopted in accordance with SEBI (PIT) Regulations, 2015, the trading window for dealing in securities of Company by the DPs was closed from 01-07-2026 and shall continue to remain closed till 48 hours after the financial results for the Quarter ended 30-06-2026 are declared to the Stock Exchange(s). \r\n\r\nKindly take the above information on your records.\r\n