Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Prabhat Technologies (India) has informed that the Meeting of Board (Resolution Professional) of the Company is scheduled to be held on Tuesday, May 20, 2025, to transact the following businesses: 1. To consider and approve Audited Standalone Financial Results for the quarter and year ended March 31, 2025. 2. To consider and approve Audited Consolidated Financial Results for the quarter and year ended March 31, 2025. 3. To take note of the draft of Audit Report of the Company for the quarter and year ended March 31, 2025. 4. To ratify related party transactions for the FY 2024-25, and to approve related party transactions for the FY 2025-26. 5. To note the minutes of the previous Board Meeting 6. Any other business with the permission of chair. Further, in continuation to our disclosure on Closure of Trading Window dated March 25, 2025, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading in the shares of the Company, it has informed that the trading window for dealing in the securities of the Company has been closed from April 01, 2025, for the purpose of declaration of the above financial results of the Company and would continue to remain closed till 48 hours after the declaration / announcement of above Audited Financial Results.
The above information is a part of company’s filings submitted to BSE.
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