Board Meeting15 May 2026, 07:12 pm
Prabhat Technologies Appoints MD & Additional Director
AI Summary
Prabhat Technologies (India) Ltd's board meeting on May 15, 2026, approved the appointment of Mr. Aakash Vishwamani Tiwari as an Additional Director (Non-Executive Non-Independent) and the change in designation of Mr. Shivanshu Pandey to Managing Director, subject to shareholder and regulatory approvals. The board also approved altering the object clause of the Memorandum of Association and changing the company name to Prabhat Entertainment Limited, pending approvals. M/s Shekhawat & Associates was appointed as the scrutinizer for the Extra-Ordinary General Meeting.
Key Highlights
- Aakash Vishwamani Tiwari appointed as Additional Director (Non-Executive Non-Independent) effective May 15, 2026.
- Shivanshu Pandey designated as Managing Director, subject to approvals.
- Company name change to Prabhat Entertainment Limited approved, pending approvals.
- Alteration of Memorandum of Association object clause approved, subject to approvals.
- M/s Shekhawat & Associates appointed as scrutinizer for EGM e-voting process.
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