Proceedings of 30th Annual General Meeting of Praveg Limited
PRAVEG · price
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Praveg Limited held its 30th AGM on August 12, 2025, via video conferencing from 12:30 PM to 1:05 PM, chaired by Shri Vishnukumar. Out of 48,629 shareholders on record, 5 promoter group members and 32 public shareholders attended through VC. Nine resolutions were tabled, including adoption of FY25 audited financial statements (standalone and consolidated), declaration of a final dividend of Rs. 1 per equity share on Rs. 10 face value, reappointment of Mr. Kalpesh Patel (retiring by rotation), and appointment of KPSJ & Associates LLP as statutory auditors and ALAP & Co. LLP as secretarial auditors, both for five-year terms. Material related-party transactions and loan/guarantee proposals involving Abhik Advertising Pvt Ltd and Praveg Safaris Tanzania Ltd were also approved. Voting results (remote e-voting and e-voting at the meeting) will be filed separately with the stock exchange.
Eligible shareholders will receive a Rs. 1 per share final dividend. The related-party transactions and proposed loans/guarantees to director-interested entities (AAPL and PSTL) warrant closer monitoring by minority investors; detailed voting outcomes are awaited and may influence short-term sentiment.