Pursuant to the provisions of Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 12, Para A of Part A of Schedule III of the SEBI Listing Regulations, Praveg has informed that in terms of the Hon’ble NCLT Order dated June 4, 2026 in the matter of Company Scheme Application No. CA(CAA)/16(AHM)2026, a meeting is scheduled to be held on Saturday, July 18, 2026 at 2:30 pm through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Arrangement between the Eulogia Inn Private and Praveg and their respective Shareholders and Creditors (‘Scheme’), further details enclosed. The Notice(s) of respective meetings have been sent on Wednesday, June 17, 2026 to the Equity Shareholders whose names appear in the register of members/list of beneficial owners maintained by the Depositories as on cut-off date, in terms of the NCLT Order. The Notice(s) have been sent through permissible mode. The said Notice of the meeting is also available on the Company’s website www.dizcoverpraveg.com, website of the stock exchange: at www.bseindia.com, and on the website of NSDL at www.evoting.nsdl.com. The Company has provided the remote e-voting facility (prior to the Meeting) and e- voting (during the Meeting) to all its Equity Shareholders and has engaged the services of National Securities Depository (‘NSDL’) to provide the said e-voting facility.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Indian Hotel | 718.00 |
| ITC Hotels | 165.50 |
| EIH | 319.90 |
| Chalet Hotels | 790.35 |
| Mahindra Holi.&Resor | 235.10 |
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