Praveg Limited has scheduled its 31st Annual General Meeting (AGM) for Friday, September 25, 2026. The meeting will be conducted through Video Conference or Other Audio Visual Means as per regulatory guidelines.

Meeting Details and Dividend Record Date

The company will transact business as set out in the notice convening the 31st AGM. The Board has fixed Friday, September 18, 2026, as the record date to determine member entitlement for the payment of the final dividend for FY26, subject to approval at the meeting.

E-Voting and Document Access

Members will receive an electronic copy of the AGM notice and the Integrated Annual Report for FY26 via email. The company will provide facilities for remote e-voting and voting during the AGM. Detailed instructions for joining the meeting and casting votes will be included in the notice.

Members holding shares in physical form or those without registered email addresses are requested to update their details with the Registrar and Share Transfer Agent, MCS Share Transfer Agent Ltd, or via email to mcstaaahmd@gmail.com .

The notice and annual report will also be available on the company website and BSE Limited.

Promoter Vishnukumar Vitthalbhai Patel acquired 9,03,213 equity shares of Praveg Limited from fellow promoter group member Vitthalbhai Dwarkabhai Patel. The off-market transaction, executed via share transmission on August 27, 2026, resulted in no change to the promoter group’s aggregate holding.

The disclosure was filed with BSE Limited on August 31, 2026, under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The transfer adjusts individual holdings within the promoter circle without altering the total voting power controlled by the group.

Transaction Details

Vishnukumar Patel’s stake increased by 3.46% to reach 25.16% of the total share capital. Conversely, Vitthalbhai Patel’s holding dropped by the same percentage, reducing his individual stake to zero as he exited the disclosed shareholder list post-transfer. The transaction involved no encumbrances or convertible securities.

Promoter Group Stake

The combined holding of the promoter and promoter group entities remained stable at 1,20,72,294 shares, representing 46.18% of the total voting capital. The group includes Patel Ashaben Vishnukumar, Kamlaben Vitthalbhai Patel, Vishnubhai Vitthalbhai Patel HUF, Harsh Vishnubhai Patel, Zalak Harsh Patel, and Jhaveri Credits and Capital Limited. None of these other entities saw changes in their share counts during this transaction.

Capital Structure

The company’s equity share capital stands at ₹26,14,06,950, comprising 2,61,40,695 equity shares with a face value of ₹10 each. The total diluted voting capital is recorded at INR 26,15,01,760, consisting of 2,61,50,176 equity shares.