Management Change30 Jul 2026, 06:30 pm
Prabha Energy re-appoints Executive and Independent Directors
AI Summary
Prabha Energy Ltd announced the re-appointment of Mr. Prem Singh Sawhney as Executive Director for three years and Mrs. Shaily Dedhia as Independent Director for a second five-year term. Both re-appointments are effective from February 20, 2027, and June 27, 2027, respectively, and are subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report from M/s Mahendra N. Shah & Co.
Key Highlights
- Executive Director re-appointment for 3 years, effective Feb 20, 2027.
- Independent Director re-appointment for 5 years, effective June 27, 2027.
- Both appointments require shareholder approval at the AGM.
- Company also approved Q1 FY27 un-audited financial results.
Price Impact
More from PRABHA