Praveg Ltd — Important, 12-02-2026: Company Update

The company's board approved the financial results for the quarter and nine-months ended December 31, 2025. Significant leadership changes involve Mr. Vishnukumar Patel transitioning from Chairman and Non-Executive Director to Chairman and Managing Director, and Ms. Bijal Parikh moving from Executive Director to Non-Executive Director. Both changes are subject to shareholder approval. The board also reconstituted the Nomination and Remuneration Committee and the Risk Management Committee, and initiated a postal ballot process, appointing an e-voting agency and a scrutinizer for upcoming resolutions.