Board Meeting Dates of Praveg Ltd.

Date of Meeting	Purpose
Feb 12, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 30, 2025	Audited Results & Final Dividend
Apr 23, 2025	Scheme of Arrangement
Feb 11, 2025	Quarterly Results & ESOP
Nov 14, 2024	Quarterly Results
Aug 10, 2024	Quarterly Results
May 27, 2024	Audited Results & Final Dividend
Apr 04, 2024	Preferential issue of shares
Feb 13, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Jun 28, 2023	Preferential issue & Issue of Warrants
May 30, 2023	Audited Results & Final Dividend
Feb 13, 2023	Quarterly Results
Jan 13, 2023	Preferential issue of shares
Nov 12, 2022	Quarterly Results
Oct 28, 2022	Preferential issue of shares
Aug 13, 2022	Quarterly Results
May 24, 2022	Audited Results & Final Dividend
Feb 10, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 10, 2021	Audited Results & Final Dividend
Feb 08, 2021	Quarterly Results & Interim Dividend
Nov 10, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 03, 2020	Audited Results & Final Dividend
Jan 27, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 13, 2019	Others
Oct 31, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
Jun 13, 2018	Others
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
Jul 06, 2017	Others
May 30, 2017	Audited Results
Apr 26, 2017	Others
Feb 04, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Aug 13, 2016	Quarterly Results
Mar 16, 2016	Shifting of Registered Office & Others
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Sep 06, 2012	Others
Oct 31, 2011	Quarterly Results
Apr 30, 2002	Quarterly Results
Jan 30, 2002	Quarterly Results
May 15, 2001	Accounts & Others
Dec 01, 1997	Half Yearly Results

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