Praveg has informed that the Company had sought approval of the members of the Company for: Approval of advancing of any loan and / or give any guarantee and / or to provide any security to Abhik Advertising Private Limited (AAPL), under section 185 of the Companies Act, 2013 or any other entity(ies) in which any of the Directors of the Company is deemed to be interested as specified in the explanation to sub-section 2 of section 185 of the Act; The Details of the Voting Results of the Postal ballot, conducted through remote e-voting process, in respect of resolutions contained in the Postal ballot dated October 31, 2025, is enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report on the e-voting.
The above information is a part of company’s filings submitted to BSE.
