BSEAGM/EGM1d ago · 1 Oct 2026, 04:11 pm
Pursuant to Reg.44 of the SEBI(LODR) Regulations, 2015 and Sec. 108 of the Companies Act, 2013 read with Rule 20 of the Company (Management and Administration) Rules, 2014 attached herewith are 1. Voting results required under Reg.44(3) of the SEBI(LODR) Regulations, 2015 of the 32nd AGM of the company held on 29-09-2026 2. Scrutiniser Report pursuant to Sec.108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and ....
Prajay Engineers Syndicate Ltd · 531746
✦ AI SummaryMgmt Change
Prajay Engineers Syndicate Ltd has announced the voting results of its 32nd Annual General Meeting (AGM), where all resolutions were passed with significant majority. The company has also appointed new Statutory Auditors and Secretarial Auditors.
Analysis Scores
Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment6/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Prajay Engineers Syndicate Ltd - 531746 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attachments (1)
📄pdf
Download →
f54ded75-9d24-407e-8a3e-1b69227170f0.pdf
View document text
Date: 01-10-2026
The Dy. General Manager The Asst. Vice President
Dept. of Corporate Services Listing Department
BSE Limited National Stock Exchange of India Limited
1st Floor, P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex,
Fort, Mumbai - 400001 Bandra (East) Mumbai – 400051
Stock Code: 531746 Stock Code: PRAENG
ISIN No: INE505C01016 ISIN No: INE505C01016
Dear Sir / Madam,
Sub: Prajay Engineers Syndicate Limited – Submission of Voting Results of 32nd Annual
General Meeting (AGM) of the company & Scrutinizer’s Report -Regulation 44(3) of SEBI
(LODR) Regulations, 2015
Dear Sir/Madam,
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements)
Regulations, 2015 and Section 108 of the Companies Act, 2013, read with Rule 20 of
Companies (Management and Administration) Rules, 2014, attached herewith are
1. Voting results as required under Regulation 44(3) of SEBI (Listing Obligations and
Disclosure Requirements), 2015 of the 32nd Annual General Meeting of the Company, held
on Tuesday, 29 September 2026.
2. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, and Rule 20 (4)
(xii) of the Companies (Management and Administration) Rules, 2014. In this regard, further
we wish to inform you that, the Scrutinizer's Report is also enclosed herewith.
This is for your information and records.
Yours faithfully,
For Prajay Engineers Syndicate Limited
T Siva Kumar
Company Secretary & Compliance Officer
Encl: As above
Regd. Office: Prajay Corporate House, 1-10-63 & 64, Chikoti Gardens, Begumpet Hyderabad-500016, Telangana
Tel: 040-66222999 E-mail: info@prajayengineers.com Website: www.prajayengineers.com
CIN: L45200TG1994PLC017384
Resolution (1)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the agenda/resolution? No
To consider and adopt the Audited Standalone and Consolidated Financial Statements of
Description of resolution considered
the Company for the Financial Year ended 31st March, 2026
% of Votes
% of votes in % of Votes
No. of shares No. of votes polled on No. of votes – No. of votes –
Category Mode of voting favour on votes against on votes
held polled outstanding in favour against
polled polled
shares
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
E-Voting 24915747 96.81 24915747 0 100.0000 0.0000
Promoter
Poll
and 25737908
Postal Ballot (if
Promoter
applicable)
Group
Total 25737908 24915747 96.81 24915747 0 100.0000 0.0000
E-Voting
Poll
Public-
Postal Ballot (if
Institutions
applicable)
Total
E-Voting 4414720 9.98 4412725 1995 99.95 0.05
Poll 0 0.0000 0 0 0.0000 0.0000
Public- Non 44197783
Postal Ballot (if
Institutions
applicable) 0 0.0000 0 0 0.0000 0.0000
Total 44197783 4414720 9.98 4412725 1995 99.95 0.05
Total Total 69935691 29330467 41.94 29328472 1995 99.99 0.01
Whether resolution is Pass or Not. Yes
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
Resolution (2)
Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in the No
agenda/resolution?
Description of resolution considered To appoint Mr. Ravi Kumar Kutikalapudi, (DIN:02789546) who retires by rotation as a
director and being eligible offers himself for re-appointment.
% of Votes
% of votes in % of Votes
No. of shares No. of votes polled on No. of votes No. of votes
Category Mode of voting favour on votes against on votes
held polled outstanding – in favour – against
polled polled
shares
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
E-Voting 24915747 96.81 24915747 0 100.0000 0.0000
Promoter
Poll
and 25737908
Postal Ballot (if
Promoter
applicable)
Group
Total 25737908 24915747 96.81 24915747 0 100.0000 0.0000
E-Voting
Poll
Public-
Postal Ballot (if
Institutions
applicable)
Total
E-Voting 4414720 9.98 4412725 1995 99.95 0.05
Poll 0 0.0000 0 0 0.0000 0.0000
Public- Non 44197783
Postal Ballot (if
Institutions
applicable) 0 0.0000 0 0 0.0000 0.0000
Total 44197783 4414720 9.98 4412725 1995 99.95 0.05
Total Total 69935691 29330467 41.94 29328472 1995 99.99 0.01
Whether resolution is Pass or Not. Yes
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
Resolution (3)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the No
agenda/resolution?
Description of resolution considered Appointment of Statutory Auditors of the Company
% of Votes
% of votes in % of Votes
No. of shares No. of votes polled on No. of votes No. of votes
Category Mode of voting favour on votes against on votes
held polled outstanding – in favour – against
polled polled
shares
(3)=[(2)/(1)]*10 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10
(1) (2) (4) (5)
0 0 0
E-Voting 24915747 96.81 24915747 0 100.0000 0.0000
Promoter
Poll
and 25737908
Postal Ballot (if
Promoter
applicable)
Group
Total 25737908 24915747 96.81 24915747 0 100.0000 0.0000
E-Voting
Poll
Public-
Postal Ballot (if
Institutions
applicable)
Total
E-Voting 4414720 9.98 4412725 1995 99.95 0.05
Poll 0 0.0000 0 0 0.0000 0.0000
Public- Non 44197783
Postal Ballot (if
Institutions
applicable) 0 0.0000 0 0 0.0000 0.0000
Total 44197783 4414720 9.98 4412725 1995 99.95 0.05
Total Total 69935691 29330467 41.94 29328472 1995 99.99 0.01
Whether resolution is Pass or Not. Yes
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
Resolution (4)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the No
agenda/resolution?
Description of resolution considered Appointment of Secretarial Auditors of the Company
% of Votes
% of votes in % of Votes
No. of shares No. of votes polled on No. of votes No. of votes
Category Mode of voting favour on votes against on votes
held polled outstanding – in favour – against
polled polled
shares
(3)=[(2)/(1)]*10 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10
(1) (2) (4) (5)
0 0 0
E-Voting 24915747 96.81 24915747 0 100.0000 0.0000
Promoter
Poll
and 25737908
Postal Ballot (if
Promoter
applicable)
Group
Total 25737908 24915747 96.81 24915747 0 100.0000 0.0000
E-Voting
Poll
Public-
Postal Ballot (if
Institutions
applicable)
Total
E-Voting 4414720 9.98 4412725 1995 99.95 0.05
Poll 0 0.0000 0 0 0.0000 0.0000
Public- Non 44197783
Postal Ballot (if
Institutions
applicable) 0 0.0000 0 0 0.0000 0.0000
Total 44197783 4414720 9.98 4412725 1995 99.95 0.05
Total Total 69935691 29330467 41.94 29328472 1995 99.99 0.01
Whether resolution is Pass or Not. Yes
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
Resolution (5)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the Yes
agenda/resolution?
Description of resolution considered To approve the Related Party Transactions
Category Mode of voting No. of shares No. of votes % of Votes No. of votes – No. of votes – % of votes in % of Votes
held polled polled on in favour against favour on votes against on votes
outstanding polled polled
shares
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter E-Voting 25737908 0 0.0000 0 0 0.0000 0.0000
and Poll
Promoter Postal Ballot (if
Group applicable)
Total 25737908 0 0.0000 0 0 0.0000 0.0000
Public- E-Voting
Institutions Poll
Postal Ballot (if
applicable)
Total
Public- Non E-Voting 44197783 4414720 9.98 4387725 26995 99.39 0.61
Institutions Poll 0 0.0000 0 0 0.0000 0.0000
Postal Ballot (if
applicable) 0 0.0000 0 0 0.0000 0.0000
Total 44197783 4414720 9.98 4387725 26995 99.39 0.61
Total Total 69935691 4414720 9.98 4387725 26995 99.39 0.61
Whether resolution is Pass or Not. Yes
For Prajay Engineers Syndicate Limited
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group 24915747 D Vijaysen Reddy
Chairman and Managing Director
Public Insitutio
[Showing first 8,000 characters — download PDF for full document]