Prabha Energy submits board meeting intimation

Prabha Energy has informed that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026, to consider, approve and take on record Un-audited Financial Results (Standalone & Consolidated) along with Statutory Auditor's Limited Review Report thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th June, 2026; To consider fund raising by issuance of equity shares by way of Qualified Institutions Placement or Preferential Allotment or any other appropriate mode, as may be decided by the Board, subject to requisite approvals; and to transact any other business with the permission of the Chair.

The above information is a part of company’s filings submitted to BSE.