| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 13 Aug 2026 |
| Convening the 31st Annual General Meeting of the Company on Friday, September 25, 2026 through Video Conferencing / Other Audio-Visual Means. Notice of 31st Annual general Meeting along with Integrated Annual Report of the Company for the financial year 2025-26. (As Per BSE Announcement Dated on:03.09.2026) Proceedings of 31st Annual General Meeting of Praveg Limited (As Per BSE Announcement Dated on 25.09.2026). The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutinisers Report on voting through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system), in respect of the 31st Annual General Meeting (AGM) of the Company held on Friday, September 25, 2026, are attached. (As per BSE announcement dated on : 26.09.2026) | ||
The partnership is a significant move for Praveg Ltd. to broaden its base in the luxury hospitality industry and enhance its presence in one of India’s most sought-after travel destinations.
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