| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Nov 2025 | 3 Nov 2025 |
| Appointment of Directors and Cessation of existing board due to approval of Resolution Plan. | ||
| Board Meeting | 20 May 2025 | 14 May 2025 |
| Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Meeting of the Board of the Directors of the Company to consider and approve Audited Standalone and Consolidated Financial results for the quarter and year ended March 31 2025 and other matters. Outcome of Board Meeting and Announcement of Audited Financial Result Standalone and Consolidated for the year ended March 31 2025 (As Per BSE Announcement Dated on: 20/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-audited Consolidated Financial Results for the Quarter ended December 31 2024 together with Limited Review Report. Un-audited Standalone Financial Results for the quarter ended December 31 2024 together with Limited Review Report. Outcome Of Board Meeting (Resolution Professional RP) Concluded On Wednesday, February 12, 2025. (As per BSE Announcement Dated on 12/02/2025) | ||
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