Prabha Energy Ltd

Prabha Energy Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year ended March 31, 2026. The report, filed in accordance with SEBI Listing Regulations, details the company's corporate identity, business activities primarily in Oil and Gas Exploration, Production, and Trading with 99.20% turnover from Natural Gas sales. It also outlines operational locations, market reach, employee details, and participation of women in leadership. The company operates on a standalone reporting basis and has not undertaken BRSR Core assessment or assurance.

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.

Prabha Energy Ltd has announced its 17th Annual General Meeting (AGM) will be held on September 08, 2026, at 11:00 a.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is submitting its Annual Report for the Financial Year 2025-26 along with the AGM notice. The Register of Members and Share Transfer Books will be closed from September 02, 2026, to September 08, 2026, inclusive. 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 09:00 a.m. IST and conclude on September 07, 2026, at 05:00 p.m. IST. The results are expected within two working days post-AGM.

Prabha Energy Ltd has announced that its 17th Annual General Meeting (AGM) will be held on 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. The cut-off date for determining shareholder entitlement for e-voting and attending the AGM is September 01, 2026. Remote e-voting will commence on September 04, 2026, and conclude on September 07, 2026.

Prabha Energy Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, prepared by CARE Ratings Limited. The report confirms that there has been no deviation or variation in the utilization of funds raised through its Rights Issue. The total issue size was ₹139.21 crore. The company received ₹89.61 crore during the quarter towards application and first call money. The report assures that the utilization is in line with the stated objects as per the Offer Document.

Prabha Energy Ltd's Board of Directors met on July 30, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Prem Singh Sawhney as Executive Director for three years, effective February 20, 2027, and Mrs. Shaily Dedhia as Independent Director for a second term of five years, effective June 27, 2027. Additionally, the board approved a proposal to raise funds up to ₹150 Crores through a Qualified Institutions Placement (QIP), subject to shareholder and regulatory approvals.

Prabha Energy Ltd has confirmed no deviation in the utilization of funds raised through its Rights Issue of Equity Shares for the quarter ended June 30, 2026. The company raised ₹4,733.09 Lakhs on April 09, 2026. The statement, filed pursuant to SEBI regulations, indicates that funds were allocated towards repayment of borrowings, general corporate purposes, and issue-related expenses. There were no significant deviations from the original objects stated in the Letter of Offer. The company's audit committee and auditors have provided 'No Comments' on the utilization.

Prabha Energy Ltd announced the re-appointment of Mr. Prem Singh Sawhney as Executive Director for three years and Mrs. Shaily Dedhia as Independent Director for a second five-year term. Both re-appointments are effective from February 20, 2027, and June 27, 2027, respectively, and are subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report from M/s Mahendra N. Shah & Co.

Prabha Energy Ltd announced the re-appointment of Mr. Prem Singh Sawhney as Executive Director for three years and Mrs. Shaily Dedhia as Independent Director for a second five-year term. Both re-appointments are effective from February 20, 2027, and June 27, 2027, respectively, and are subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report from M/s Mahendra N. Shah & Co. Mr. Sawhney brings over 42 years of experience in hydrocarbon exploration and production, while Mrs. Dedhia continues her role as an independent director.

Prabha Energy Ltd's Board of Directors met on July 30, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Prem Singh Sawhney as Executive Director for three years from February 20, 2027, and Mrs. Shaily Dedhia as Independent Director for a second five-year term from June 27, 2027, both subject to shareholder approval. Additionally, the company plans to raise up to ₹150 Crores through a Qualified Institutions Placement (QIP). The meeting also took note of the Limited Review Report from statutory auditors M/s Mahendra N. Shah & Co.