Board Meeting15 May 2026, 07:11 pm
Prabhat Tech: Name Change, New Director & MD Approved
AI Summary
Prabhat Technologies (India) Ltd's board approved several key changes on May 15, 2026, including a name change to Prabhat Entertainment Limited, subject to shareholder and regulatory approvals. Mr. Aakash Vishwamani Tiwari was appointed as an Additional Director (Non-Executive Non-Independent). Mr. Shivanshu Pandey was appointed as Managing Director, pending approvals. The board also approved alterations to the Memorandum and Articles of Association and the object clause.
Key Highlights
- Prabhat Technologies to change its name to Prabhat Entertainment Limited, pending approvals.
- Aakash Vishwamani Tiwari appointed as Additional Director (Non-Executive Non-Independent) effective May 15, 2026.
- Shivanshu Pandey appointed as Managing Director, subject to shareholder and regulatory approvals.
- Alteration of the Memorandum of Association and Articles of Association approved.
- M/s Shekhawat & Associates appointed as Scrutinizer for the Extra-Ordinary General Meeting.
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