StockWatch
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Oil Exploration & Production
Board Meeting30 Jul 2026, 05:50 pm

Prabha Energy Board Approves Un-audited Financial Results

AI Summary

Prabha Energy Ltd's Board of Directors met on July 30, 2026, approving the un-audited financial results for the quarter ended June 30, 2026 (standalone and consolidated), along with the limited review report. The board also approved the re-appointment of Mr. Prem Singh Sawhney as Executive Director for three years from February 20, 2027, subject to shareholder approval. Additionally, Mrs. Shaily Dedhia was re-appointed as Independent Director for a second five-year term starting June 27, 2027, also pending shareholder consent.

Key Highlights

  • Un-audited financial results for Q1 FY27 approved.
  • Limited Review Report by statutory auditors noted.
  • Mr. Prem Singh Sawhney re-appointed as Executive Director.
  • Mrs. Shaily Dedhia re-appointed as Independent Director.
  • Both re-appointments are subject to shareholder approval.