| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 15 Jul 2025 |
| AGM 12/08/2025 In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, July 15, 2025, has inter alia, considered and approved the proposal to convene 30th Annual General Meeting of the Company on Tuesday, August 12, 2025 at 12:30 pm through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM shall be intimated separately. Notice of 30th Annual general Meeting along with Integrated Annual Report of the Company for the financial year 2024-25. (As Per BSE Announcement Dated on: 18/07/2025) Proceedings of 30th Annual General Meeting of Praveg Limited (As Per BSE Announcement Dated on:12.08.2025) | ||
| AGM | 30 Sep 2024 | 17 Sep 2024 |
| AGM 30/09/2024 The Twenty-Ninth Annual General Meeting will be held on Monday, September 30, 2024 at 12:30 p.m. (As Per BSE Announcement Dated on 07.09.2024) The gist of proceedings of 29th AGM held on September 30, 2024 is attached herewith (As per BSE Announcement dated on 30/09/2024) The voting results of the 29th AGM of the company held on Monday, September 30, 2024, along with Scrutinizers Report on e-voting(remote e-voting and e-voting at the Meeting) is attached herewith. (As Per BSE Announcement Dated on: 03/10/2024) | ||
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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