Notice of 40th Annual General Meeting of Praj Industries Ltd.

Praj Industries Ltd has announced the 40th Annual General Meeting (AGM) to be held on August 13, 2026, through video conferencing. The meeting will consider various resolutions, including the re-appointment of Ms. Rujuta Jagtap as an Independent Director, the declaration of a dividend of Rs. 3.60 per equity share, and the ratification of the remuneration of Dhananjay V. Joshi & Associates as Cost Auditors.