StockWatch
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Speciality Retail
AGM/EGM8 Sept 2026, 07:50 pm

Prabhat Technologies announces 18th AGM details

AI Summary

Prabhat Technologies (India) Ltd, now known as Prabhat Entertainment Limited, has issued a notice for its 18th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 01:00 p.m. IST, and will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Director Mr. Chhedilal Pandey, the re-appointment of M/s. Harish Arora & Associates as Statutory Auditors for a second five-year term, and the regularization of Mr. Aakash Vishwamani Tiwari's appointment as a Non-Executive Director. The cut-off date for e-voting is September 23, 2026, with remote e-voting available from September 27 to September 29, 2026.

Key Highlights

  • 18th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Audited financial statements for FY26 to be adopted.
  • Re-appointment of Director and Statutory Auditors on agenda.
  • Regularization of a Non-Executive Director's appointment.
  • E-voting period: September 27-29, 2026.