Praveg Limited
NSE: PRAVEG | Information Technology
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Praveg Ltd (531637)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the press release titled 'Praveg Atoll's Lakshadweep: A Premium Island Hospitality Destination on Thinnakara Island Starting October 21, 2026', announcing the commencement of operations at Praveg Atoll's Lakshadweep, located on Thinnakara Island, Lakshadweep, with effect from October 21, 2026. The press release provides details of the resort's accommodation, hospitality, leisure, recreational and event facilities, along with the Company's continued focus on experiential tourism and eco-responsible hospitality.
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Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the press release titled 'Praveg Atoll's Lakshadweep: A Premium Island Hospitality Destination on Thinnakara Island Starting October 21, 2026', announcing the commencement of operations at Praveg Atoll's Lakshadweep, located on Thinnakara Island, Lakshadweep, with effect from October 21, 2026. The press release provides details of the resort's accommodation, hospitality, leisure, recreational and event facilities, along with the Company's continued focus on experiential tourism and eco-responsible hospitality.
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Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended September 30, 2026 as received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) of the Company
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Praveg Ltd (531637)
Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Company fixed Friday, September 18, 2026 as Record date for the purpose of determining entitlement of the Shareholders of the company to receive Dividend for the financial year 2025-26
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The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishnukumar Vitthalbhai Patel & Others
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Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results of remote e-voting and e-voting during Extraordinary General Meeting ('EGM') of the Company held on Friday, August 21, 2026, through Video Conferencing (VC) /Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the EGM. The above is also being uploaded on the Company's website www.dizcoverpraveg.com. Based on the Scrutinizer report, all the resolutions mentioned in the Notice of Extra Ordinary General Meeting of the Company held on Friday, August 21, 2026 were duly passed.
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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 Company's website at www.dizcoverpraveg.com. Details of voting results as required under Regulation 44 (3) of the SEBI Listing Regulations will be submitted separately.
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In furtherance to our intimation about holding of EOGM, the copies of Newspaper Advertisement published today, i.e. July 31, 2026 in Free Press Gujarat- English Language and Lokmitra - Gujarat Language, is attached herewith.
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AS ON DATE: 30-09-2026 | PR_AND_PRGRP: 46.18 | PUBLIC_VAL: 53.82 | EMPTR: | STATUS: New | SUBMISSION_DT: 21-10-2026 | REVISED FILING DATE: -
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MEETING DATE : Aug 21, 2026 | MEETING TYPE : EGM
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