Prabhat Technologies (India) Ltd (540027) — Board Meeting | 8 September 2026

Prabhat Entertainment Limited (formerly Prabhat Technologies) announced its 18th Annual General Meeting scheduled for September 30, 2026 at 1:00 PM IST via Video Conferencing. Shareholders will vote on key resolutions including approval of audited standalone and consolidated financial statements for FY2026, reappointment of Director Chhedilal Pandey, appointment of Harish Arora & Associates as statutory auditors for five years, regularization of Aakash Vishwamani Tiwari as Non-Executive Director, appointment of Shekhawat & Associates as secretarial auditors, and approval of loan/guarantee powers up to ₹100 crores under Section 185. The meeting will use remote e-voting through NSDL/CDSL with voting open from September 27-29, 2026.