Prabha Energy Ltd

Prabha Energy Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to consider these financial results will be communicated later. This measure is in compliance with SEBI regulations regarding insider trading.

Prabha Energy Ltd announced the conversion of 88,97,316 partly paid-up equity shares into fully paid-up shares. These shares, initially 34% paid up (comprising Rs. 0.34 face value and Rs. 48.62 premium), are now 67% paid up, with the face value at Rs. 0.67 and premium at Rs. 95.81. This conversion follows the receipt of the First Call Money on the Rights Equity Shares, as approved by the Right Issue Committee of the Board of Directors on June 12, 2026. This action is a step in the process initiated by previous intimations on May 4 and May 11, 2026, regarding the First Call on these shares.

Prabha Energy Ltd re-appointed M/s. Manubhai & Shah LLP as the Internal Auditor for the financial year 2026-27. The decision was made during the Board of Directors meeting held on May 22, 2026. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026, and reviewed the Statutory Auditors’ Report issued by M/s Mahendra N. Shah & Co.

Prabha Energy Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also re-appointed M/s. Manubhai & Shah LLP as the Internal Auditor for the financial year 2026-27. The meeting commenced at 12:00 noon and concluded at 02:10 p.m.

Prabha Energy Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. They also re-appointed M/s. Manubhai & Shah LLP as the Internal Auditor for the financial year 2026-27. The board meeting commenced at 12:00 noon and concluded at 02:10 p.m.

Prabha Energy Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The board will also review the Statement of Assets and Liabilities, Statement of Cash Flows, and Statutory Auditor’s Report. The trading window, already closed since April 1, 2026, will remain closed until 48 hours after the declaration of the audited financial results.

Prabha Energy Ltd announced a first call of ₹47.52 per partly paid-up equity share (comprising ₹0.33 towards paid-up value and ₹47.19 towards premium) related to its rights issue from March 5, 2026. The record date for determining eligible shareholders is May 8, 2026. The payment period is from May 26, 2026, to June 9, 2026. Trading of the partly paid-up shares has been suspended from May 8, 2026. Interest at 10% p.a. will be charged for late payments, and shares may be forfeited for non-payment.

Prabha Energy Ltd has fixed May 08, 2026, as the record date to determine eligible shareholders for the first call notice on partly paid-up equity shares. This follows the Rights Issue Committee's approval on March 05, 2026, and the subsequent allotment of 96,67,258 partly paid-up shares on April 07, 2026. The first call notice is for ₹47.52 per share, comprising ₹0.33 towards face value and ₹47.19 towards premium, representing 33% of the issue price of ₹144.00.

Prabha Energy Ltd's Rights Issue Committee has fixed Friday, May 08, 2026, as the record date for ascertaining eligible shareholders of partly paid-up equity shares. This is for the purpose of sending the first call notice for payment of ₹47.52 per rights equity share, which includes ₹0.33 towards face value and ₹47.19 towards premium, representing 33% of the issue price of ₹144.00. The meeting was held on May 04, 2026, from 6:00 p.m. to 6:30 p.m.

Prabha Energy Ltd's Rights Issue Committee has fixed Friday, May 08, 2026, as the Record Date to determine eligible shareholders for the first call notice of ₹47.52 per partly paid-up equity share. This call represents 33% of the issue price of ₹144.00, including ₹0.33 towards face value and ₹47.19 towards premium. The decision was made during the committee meeting held on May 04, 2026, which commenced at 06:00 p.m and concluded at 06:30 p.m.