Board Meeting16 May 2026, 04:11 pm
Prabhat Technologies: Board Approves Key Changes
AI Summary
Prabhat Technologies (India) Ltd's board meeting on May 15, 2026, approved the appointment of Aakash Vishwamani Tiwari as an Additional Director (Non-Executive Non-Independent). Shivanshu Pandey was redesignated as 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. Alterations to the MOA and AOA were also approved. M/s Shekhawat & Associates was appointed as 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 redesignated as Managing Director, subject to approvals.
- Alteration of object clause in Memorandum of Association approved, pending approvals.
- Company name change to Prabhat Entertainment Limited approved, subject to necessary approvals.
- M/s Shekhawat & Associates appointed as Scrutinizer for EGM.
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