Praveg Ltd - Notice Of Extra Ordinary General Meeting Of Praveg Limited ('The Company')

Pursuant to the applicable provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Notice of the Extra Ordinary General Meeting of the Shareholders of the Company, which has been scheduled to be held on Saturday, the February 4, 2023 at 3.00 P.M. (IST) ('EGM'), are being mailed to the Shareholders, holding equity shares of the Company and whose email IDs are registered with the Company/Depositories, in compliance with the MCA and SEBI Circulars (Copy of the EGM Notice is attached). In this connection, we also wish to inform that on the resolution as per the EGM Notice, shall be exercised by the shareholders holding shares as on Friday, the January 27, 2023, being cut-off date. The e-voting will commence at 9:00 a.m. (IST) on Wednesday, February 1, 2023 and ends on Friday, February 3, 2023 at 5:00 p.m.