PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve Reg. Prajay Engineers Syndicate Limited ('The Company') This is to inform and intimate that a meeting of the Board of Directors of Prajay Engineers Syndicate Limited ('The Company') will be held on Friday, the 8th day of November, 2024, at the Registered Office situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad- 500016, Telangana, India, inter-alia to: 1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter & Half Year ended 30-09-2024. You are requested to kindly take the above information on record.