AGM/EGM13 Aug 2026, 03:34 pm
Prabha Energy schedules 17th AGM for Sep 8, 2026
AI Summary
Prabha Energy Ltd has announced its 17th Annual General Meeting (AGM) will be held on Tuesday, September 08, 2026, at 11:00 a.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will submit its Annual Report for FY 2025-26 along with the AGM notice. The Register of Members and Share Transfer Books will be closed from September 02 to September 08, 2026, for the AGM. 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 9:00 a.m. IST and conclude on September 07, 2026, at 5:00 p.m. IST.
Key Highlights
- 17th AGM scheduled for September 8, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 to be shared with members.
- Book closure for AGM from September 2 to September 8, 2026.
- Cut-off date for e-voting and AGM attendance set for September 1, 2026.
- Remote e-voting period: September 4 to September 7, 2026.
Price Impact
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