Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the standalone and consolidated audited ....
PRAVEG · price
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Praveg Ltd has informed BSE that its Board of Directors meeting is scheduled for May 29, 2026. The meeting agenda includes: (1) consideration and approval of standalone and consolidated audited financial results for FY ended March 31, 2026, (2) recommendation of final dividend on equity shares, and (3) approval of employee stock option grants under ESOP 2024. The trading window will remain closed until 48 hours after the audited results are declared. This is a routine pre-result announcement filing under SEBI LODR regulations.
Positive signal for shareholders as the board will consider dividend recommendation alongside the annual audited results. The ESOP grant indicates retention and incentivisation of employees. Actual financial performance details will be known only after the meeting concludes.