Prajay Engineers Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve This is to inform and intimate that a meeting of the Board of Directors of The Company will be held on Wednesday, the 28th day of May, 2025, at 04:30 p.m. at the Registered Office inter-alia to: 1. To consider and approve the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2025 and Balance Sheet and Profit & Loss Account as on that date. This intimation is being submitted pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. Further, in accordance with Code of internal procedures and conduct of the Company framed and adopted in accordance with SEBI (PIT) Regulations, 2015 , the trading window for dealing in securities of Company by the designated persons was closed from 01st April, 2025 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Financial Year ended 31-03-2025 are declared to the Stock Exchange(s). Kindly take the above information on your records.