The Board meeting agenda includes three key items:
1. Consideration and approval of the standalone and consolidated audited financial results of the Company for the financial year ended March 31, 2026.
2. Recommendation of final dividend on equity shares of the Company.
3. Consideration and approval of the grant of options to eligible employees of the Company under Praveg's ESOP 2024 scheme.
Additionally, the company confirms that the Trading Window for dealing in securities of the Company shall remain closed until 48 hours after the declaration of the Audited Financial Results for FY26, as per the previous intimation dated March 26, 2026.
The disclosure was signed by Mukeshkumar Sohanram Chaudhary, Company Secretary & Compliance Officer, on May 22, 2026, at 19:23:54 IST.