Board Meeting Announcement for Praveg Ltd - May 30, 2025

Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve (a) the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31 2025; (b) recommend final dividend on equity shares of the Company; and (c) To grant of options to eligible employees of the Company under Pravegs ESOP 2024. Further to intimation dated March 27 2025 relating to Closure of Trading Window the Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and year ended March 31 2025.