Prabha Energy Limited (PRABHA) — FY26 Annual Report | 13 August 2026(2 announcements)

Prabha Energy Limited announced its 17th Annual General Meeting on September 8, 2026, via video conference, with record date September 1, 2026 for e-voting eligibility. Shareholders can vote electronically from September 4 to September 7, 2026, using MUFG Intime India's platform. The Annual Report for 2025-26 is available on the company website.

Prabha Energy Limited announced its 17th Annual General Meeting on September 8, 2026, via video conferencing, with shareholders voting remotely from September 4 to 7, 2026. The notice details e-voting procedures, quorum rules, and electronic document access. Shareholders must register via NSDL/CDSL or InstaVote platforms to cast votes or attend. Key agenda items include reappointing Chairman Prem Singh Sawhney as Executive Director, reappointing Independent Director Shaily Jatin Dedhia, approving material related party transactions, and authorizing up to ₹150 crores in fund raises via qualified institutional placement. The meeting will be held electronically with no physical attendance, and all resolutions require shareholder approval.