Meeting Details
The Extraordinary General Meeting of Praveg Limited was held on Friday, August 21, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting commenced at 11:30 a.m. IST and concluded at 11:38 a.m. IST.
Attendance
Total shareholders on record date (August 14, 2026): 43,658
Shareholders attending through video conferencing: 30 (6 from Promoters and Promoter group, 24 from Public)
Chairperson and Officials
The meeting was chaired by Shri Vishnukumar Patel, Chairman of the Board. The Company Secretary, Mukesh Chaudhary, conducted the proceedings.
Voting Arrangements
Remote e-voting was available from August 18, 2026 (9:00 a.m. IST) to August 20, 2026 (5:00 p.m. IST). Electronic voting facility was also provided during the meeting for members who had not voted remotely, remaining open for 15 minutes after the meeting concluded.
Scrutinizer Appointment
ALAP & Co. LLP, Practicing Company Secretaries, was appointed as scrutinizer to scrutinize the voting through electronic means.
Resolutions Approved
The EGM considered and approved three special resolutions:
1. Approval of amendments to Loan Agreements
2. Approval of issuance of equity shares to promoter and promoter's group on conversion of existing Unsecured Inter Corporate Loan
3. Issuance of Warrants Convertible into Equity Shares of the Company on a Preferential Basis
Additional Information
Live webcast of the proceedings was provided on the company's website (www.dizcoverpraveg.com). The video recording of the EGM proceedings is being made available on the company's website. Voting results will be submitted separately to the stock exchange as required under Regulation 44(3) of SEBI Listing Regulations and uploaded on the company's website and NSDL platform.