StockWatch
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Oil Exploration & Production
AGM/EGM13 Aug 2026, 03:15 pm

Prabha Energy Announces 17th AGM on Sep 08, 2026

AI Summary

Prabha Energy Ltd has announced its 17th Annual General Meeting (AGM) will be held on September 08, 2026, at 11:00 a.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is submitting its Annual Report for the Financial Year 2025-26 along with the AGM notice. The Register of Members and Share Transfer Books will be closed from September 02, 2026, to September 08, 2026, inclusive. The cut-off date for determining shareholder entitlement for e-voting and AGM attendance is September 01, 2026. Remote e-voting will commence on September 04, 2026, at 09:00 a.m. IST and conclude on September 07, 2026, at 05:00 p.m. IST. The results are expected within two working days post-AGM.

Key Highlights

  • AGM scheduled for September 08, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 submitted.
  • Book closure from September 02 to September 08, 2026.
  • E-voting period: September 04 to September 07, 2026.
  • Cut-off date for voting rights: September 01, 2026.