Praveg Ltd

BSE: 531637

17

total announcements

531637.BO · 15 min delayed

BSEAGM/EGMMgmt Change22 Aug 2026

Praveg Ltd

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 ....

Praveg Ltd has announced the voting results of its Extra-Ordinary General Meeting (EGM) held on August 21, 2026, through remote e-voting and e-voting. All three resolutions, including amendments to loan agreements, issuance of equity shares to promoters, and issuance of warrants convertible into equity shares, were passed with 99.9% or higher approval from shareholders.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change21 Aug 2026

Praveg Ltd

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 ....

Praveg Ltd held an EGM on August 21, 2026, where resolutions related to loan agreements, issuance of equity shares to promoters, and issuance of warrants were considered and approved. Remote e-voting was conducted from August 18-20, 2026.

Read more →📎 1 attachment
BSECompany UpdateResults13 Aug 2026

Praveg Ltd

This is in continuation to our earlier letter today dated August 13, 2026 wherein the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended June 30, ....

Praveg Ltd reported Q1 FY27 consolidated total income up 15.92% to ₹46.21 Cr, with EBITDA of ₹3.90 Cr and net loss of ₹13.23 Cr. The company's hospitality and event segment contributed ₹29.80 Cr, and it has 825+ rooms across 17 operational resorts and one hotel.

Read more →📎 1 attachment
BSEAGM/EGMM&A30 Jul 2026

Praveg Ltd

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.

Praveg Ltd has called an Extra-Ordinary General Meeting (EGM) on August 21, 2026, to consider two special resolutions: (1) to approve amendments to Loan Agreements and (2) to approve the issuance of equity shares to promoters on conversion of an existing Unsecured Inter Corporate Loan.

Read more →📎 1 attachment
BSECompany UpdateFundraise22 Jul 2026

Praveg Ltd

Please find enclosed Press Release on Issue of 8,33,700 Equity Shares and 11,00,000 Convertible Warrants on Preferential Basis.

Praveg Ltd's board has approved a preferential issue of equity shares and convertible warrants aggregating approximately ₹53.72 Cr, subject to shareholder and regulatory approvals. The issue will strengthen the company's capital base, improve its balance sheet, and provide greater financial flexibility to support its long-term growth plans.

Read more →📎 1 attachment
BSEBoard MeetingFundraise22 Jul 2026

Praveg Ltd

the Board of Directors (''Board'') of the Company, at its meeting held today i.e. July 22, 2026 have approved, inter alia, the following: i) The issuance of up to 8,33,700 equity shares, ....

The Board of Directors of Praveg Ltd has approved the issuance of up to 8,33,700 equity shares and 11,00,000 convertible warrants to the promoter and promoter group at an issue price of Rs. 275 per share, subject to approval from members and regulatory bodies.

Read more →📎 1 attachment