Prajay Engineers Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve This is to inform and intimate that a meeting of the Board of Directors of The Company is scheduled to be held on T02-09-2025, at the Registered Office,inter-alia to: 1. To consider and approve a proposal for raising funds through the issuance of equity shares, convertible securities, convertible warrants, or any other permitted mode, through Preferential Allotment / Private Placement basis to persons belong to Promoter and Non-Promoter categories, in accordance with the provisions of the Companies Act, 2013 and the SEBI (ICDR) Regulations, 2018, as amended, subject to regulatory and statutory approvals, including the approval of the shareholders of the Company. 2. Appointment of Allotment Committee for performing various activities relating to the fund-raising activity and allotment of applicable securities subject to compliance with relevant laws. 3. To approve the Notice of Annual General Meeting (AGM) of the Company & to fix the Date of AGM;