| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Mar 2026 | 24 Feb 2026 |
| Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve We wish to inform you that pursuant to the Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Rights Issue Committee is scheduled to be held on Friday February 27 2026 to inter alia consider and approve the terms and conditions of the rights issue including determination of the issue price issue size record date and Rights Entitlement ratio subject to the receipt of in-principle approval from the stock exchange or such other regulatory authorities as may be required and to consider other business items if any. Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve Rights Issue Committee meeting has been rescheduled and it will be held on Thursday, March 05, 2026 to consider and approve terms and conditions of the proposed rights issue including the issue price, rights entitlement ratio, record date, issue schedule and other related terms and conditions, subject to the receipt of in-principle approval and compliance with applicable regulatory requirements (As per BSE Announcement dated on: 27.02.2026) Outcome of Right Issue Committee Meeting held today, i.e. March 05, 2026 (AS Per BSE Announcement Dated on: 05.03.2026) | ||
| Board Meeting | 10 Feb 2026 | 30 Jan 2026 |
| Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve take on record Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December 2025 along with the Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 26 Dec 2025 | 19 Dec 2025 |
| Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2025 inter alia to consider and approve The Company hereby notify that meeting of the Board of Directors of the Company is scheduled to be held on Friday December 26 2025 to inter alia consider and approve inter-alia the proposal of capital raising by way of issuance of fully paid up equity shares of the Company through Rights Issue subject to applicable law and all such regulatory/statutory approvals as may be required. Outcome of Board Meeting Raising of Funds by way of Right issue (As Per BSE Announcement Dated on 26.12.2025) | ||
| Board Meeting | 4 Nov 2025 | 28 Oct 2025 |
| Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 04 2025 inter-alia to transact the following businesses: 1. To consider approve and take on record Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September 2025 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half Year ended on 30th September 2025 and to take on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the Chair. The Company hereby inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, November 04, 2025 has approved the following business; 1. Approval of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and Half year ended on September 30, 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement for the half year ended on September 30, 2025 and to take the note of Limited Review Report issued by the Statutory Auditors thereon 2. Appointment of Mrs. Shivangi Digant Shah (DIN: 11200412) as an Additional Non-Executive, Independent Director of the Company (As per BSE Announcement dated on: 04.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 12 2025 inter-alia to transact the following businesses: 1. To consider approve and take on record Un-audited Financial Results (Standalone & Consolidated) along with Statutory Auditors Limited Review Report thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the quarter ended on 30th June 2025. 2. To transact any other business with the permission of the Chair. we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, August 12, 2025 has approved the following business; 1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2025 and took note of Limited Review Report issued by the Statutory Auditors, M/s Mahendra N. Shah & Co. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 13 May 2025 | 6 May 2025 |
| Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve The Company wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 13 2025 inter-alia to transact the following businesses: 1. To consider approve and take on record Audited Financial Results (Standalone & Consolidated) Statement of Assets and Liabilities and Statement of Cash Flows along with Statutory Auditors Report thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 of the Company for the quarter and year ended on 31st March 2025. 2. To transact any other business with the permission of the Chair. Outcome of Board Meeting for the quarter and year ended 31st March 2025 (As Per BSE Announcement Dated on: 13/05/2025) | ||
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