Praveg Ltd

Praveg Limited has announced the commencement of operations at Praveg Atoll's Lakshadweep, located on Thinnakara Island, Lakshadweep, effective October 21, 2026. The resort features 100 uniquely designed accommodations, including cocoon-shaped and shell-shaped rooms, along with dining, spa, yoga, scuba diving, water sports, a cinema on the beach, and a pickleball experience. It also offers a conference hall for up to 400 guests and an outdoor venue for events. This launch aligns with Praveg's strategy of developing experiential tourism destinations and strengthening its presence in the eco-responsible luxury resorts sector, utilizing an asset-light model on government-leased land.

Praveg Limited has announced the commencement of operations at Praveg Atoll’s Lakshadweep, a luxury resort located on Thinnakara Island, Lakshadweep, effective October 21, 2026. The resort features 100 uniquely designed accommodations, including cocoon-shaped and shell-shaped rooms, along with dining, spa, yoga, scuba diving, water sports, a cinema on the beach, and a pickleball experience. It also offers a conference hall for up to 400 guests and an outdoor venue for events. This launch aligns with Praveg's strategy of focusing on experiential tourism and eco-responsible hospitality, utilizing an asset-light model by developing on government-owned leased land. The company aims to strengthen its presence in the experiential tourism sector and expand its portfolio of distinctive hospitality destinations.

Praveg Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The trading window will be shut from October 1, 2026, to facilitate the consideration and approval of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The window will reopen 48 hours after the declaration of these financial results.

Praveg Ltd has informed the stock exchanges about a change in the name of its secretarial audit firm. The firm, previously known as M/s. ALAP & Co. LLP, Company Secretaries, will now operate under the name M/s. Prasad and Partners LLP, Company Secretaries. This change is purely nominal and does not affect the terms, tenure, or scope of the appointment, which commenced from FY 2025-26 for a period of five financial years.

Praveg Ltd has received a Letter of Acceptance (LoA) from Tourism Corporation of Gujarat Limited (TCGL) for developing and operating rest shelter facilities for the Parade Contingent at the Statue of Unity (SOU) Area. The contract is valued at INR 12,99,61,000/- plus applicable GST and covers providing, erecting, furnishing, and operating the facilities for 13 days from October 20, 2026, to November 1, 2026. This award highlights Praveg's integrated capabilities in event infrastructure and operations, reinforcing its position in Gujarat's tourism and events sector.

Praveg Ltd has received a Letter of Acceptance (LoA) from Tourism Corporation of Gujarat Limited (TCGL) for developing and operating rest shelter facilities for the Parade Contingent at the Statue of Unity (SOU) Area. The contract, valued at INR 12,99,61,000/- plus applicable GST, involves providing, erecting, and furnishing the complete set-up with supporting infrastructure, along with operation and maintenance for 13 days from October 20, 2026, to November 1, 2026. This award highlights Praveg's integrated capabilities in event infrastructure and operations, reinforcing its position in Gujarat's tourism and events sector.

Praveg Ltd has announced Friday, September 18, 2026, as the record date for determining shareholder entitlement to a dividend of ₹0.50 per equity share (5% on a face value of ₹10). This dividend is for the financial year 2025-26. If approved by shareholders at the upcoming Annual General Meeting (AGM), the dividend payment is scheduled to commence on or after September 28, 2026, subject to applicable tax deductions at source. The company has made this disclosure in compliance with Regulation 42 of the SEBI Listing Regulations, 2015.

Praveg Ltd has announced its 31st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 p.m. IST, conducted via Video Conferencing. The company is submitting its Integrated Annual Report for the financial year 2025-26, along with the AGM Notice, as per SEBI regulations. The report is available electronically to shareholders and uploaded on the company's website. A cut-off date of Friday, September 18, 2026, has been fixed to determine shareholder eligibility for voting and attending the AGM. The report details corporate overview, performance review, statutory reports, and financial statements (standalone and consolidated).

Praveg Ltd has announced its 31st Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 12:30 p.m. IST via Video Conferencing. The company has also submitted its Integrated Annual Report for the financial year 2025-26, which includes the AGM notice. This report is available electronically to shareholders and on the company's website. The cut-off date for determining shareholders eligible to vote and attend the AGM has been set as Friday, September 18, 2026. The annual report covers corporate overview, performance review, statutory reports, and financial statements (standalone and consolidated).

Praveg Ltd has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the financial year 2025-26, in compliance with SEBI Listing Regulations. The report, available electronically to members and on the company's website, details the company's performance across environmental, social, and governance parameters. Key business activities include accommodation (68% of turnover) and event/exhibition organization (32%). The company operates 18 offices across India, serving tourists and corporate clients.