Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve a) A proposal for the conversion of the whole or part of the unsecured loan of the Promoter and promoters group of the Company into equity shares on a preferential basis or through any other permissible mode, and to discuss other ancillary and incidental matters, in accordance with the relevant provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to all necessary regulatory and statutory approvals.b) evaluate proposal for raising of funds by way of issue of equity shares, convertibles and / or any other eligible securities, on a preferential / rights / qualified institutional placement or any other permissible mode / and / or combination thereof as may be considered appropriate, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company.