| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Jul 2026 | 21 Aug 2026 |
| Considered and approved the draft Notice of Extra Ordinary General Meeting of the Members of the Company scheduled to be held on Friday, 21thAugust, 2026, at the registered office of the Company. The relevant details will be submitted to the Stock Exchange in due course of time. This is to inform that the Extra-Ordinary General Meeting (EGM) of the Company will be held on Friday, August 21, 2026 at 11:30 a.m. through Video Conferencing / Other Audio-Visual Means. (As per BSE announcement dated on : 30.07.2026) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (SEBI Circulars), we wish to inform that an Extra-Ordinary General Meeting (EGM), of the Company was held today i.e. Friday, August 21, 2026 commenced at 11:30 a.m. and concluded at 11:38 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, the details of the proceedings of the EGM, are enclosed as Annexure-A. The video recording of the proceedings of the EGM is also being made available on the Companys website at www.dizcoverpraveg.com. Details of voting results as required under Regulation 44 (3) of the SEBI Listing Regulations will be submitted separately. (As Per BSE Announcement Dated on: 21/08/2026) | ||
| EGM | 18 Jun 2026 | 18 Jul 2026 |
| NCLT convened Meeting Scheduled on July 18, 2026 Proceedings of the Meeting of the Equity Shareholders of Praveg Limited (the Company) convened as per the directions of the Honble National Company Law Tribunal, Ahmedabad Bench (Honble NCLT) Order Dated June 04, 2026 (As Per BSE Announcement Dated on: 18/07/2026) | ||
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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