Prabha Energy Limited

Prabha Energy Limited

Prabha Energy Limited has announced its un-audited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Mr. Prem Singh Sawhney as Executive Director and Mrs. Shaily Dedhia as Independent Director for a term of 5 years.

Prabha Energy Limited

Prabha Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on July 30, 2026. The Board of Directors has approved the re-appointment of Mr. Prem Singh Sawhney as the Executive Director of the Company for the period of 3 years and Mrs. Shaily Dedhia as an Independent Director of the Company for the second term of 5 years.

Prabha Energy Limited

Prabha Energy Limited has informed the Exchange regarding the appointment of Mr. Prem Singh Sawhney as Executive Director of the company with effect from February 20, 2027, subject to approval of the Shareholders at the ensuing Annual General Meeting.

Prabha Energy Limited

Prabha Energy Limited has informed the Exchange about the publication of a reminder cum second and final call notice and second and final call notice for the partly paid-up equity shares regarding the rights issue.

Prabha Energy Limited

Prabha Energy Limited has issued a reminder to its shareholders to pay the outstanding first call money and second and final call money for partly paid-up equity shares issued on a rights basis in March 2026.

Prabha Energy Limited

Prabha Energy Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2026.

Prabha Energy Limited

Trading in Prabha Energy Limited's partly paid-up equity shares has been suspended from July 09, 2026, due to a second and final call.

Prabha Energy Limited

Prabha Energy Limited has informed the Exchange about the record date for the Second and Final Call on partly paid-up equity shares of the company pursuant to the Rights Issue.

Prabha Energy Limited

Prabha Energy Limited has informed the Exchange about General Updates regarding the outcome of the meeting of the Rights Issue Committee of the Board of Directors held on July 03, 2026, and prior intimation of the Record Date for the second and final call in terms of Regulation 30 and 42 of the SEBI Listing Regulations.

Prabha Energy Limited

Prabha Energy Limited has announced the record date for the second and final call in terms of Regulation 30 and 42(2) of the SEBI Listing Regulations. The record date is set for July 9, 2026, for the purpose of ascertaining eligible shareholders of partly paid-up equity shares.

Prabha Energy Limited

Prabha Energy Limited has informed the Exchange regarding the outcome of the Committee Meeting held on July 03, 2026, where the Rights Issue Committee of the Board of Directors approved the allotment of partly paid-up equity shares and fixed the Record Date for the second and final call notice for the payment of ₹ 47.52 per Rights Equity Share.

Prabha Energy Limited

Prabha Energy Limited's promoter group, led by Paras Shantilal Savla, has disclosed their collective shareholding of 80.23% as of March 31, 2026. In compliance with SEBI Takeover Regulations 31(4), the promoters have declared that they have not made any encumbrance, directly or indirectly, on their shareholdings in the company during the financial year ended March 31, 2026. This confirms the absence of promoter share pledges.

Prabha Energy Limited

Prabha Energy Limited has announced the publication of newspaper advertisements on June 20, 2026, concerning the transfer of shares and unclaimed dividends to the Investor Education and Protection Fund (IEPF). These advertisements serve as a mandatory notice to shareholders, in compliance with SEBI regulations. The transfer will affect investors who have not claimed their dividends for seven or more consecutive years. Shareholders should review these advertisements to ensure they claim outstanding dividends and prevent their equity shares from being transferred to the IEPF.

Prabha Energy Limited

Prabha Energy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in securities of the Company shall remain closed for Designated Persons and their immediate relatives from July 1, 2026, till completion of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ending on June 30, 2026.