Prabha Energy Ltd

Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 12 2025 inter-alia to transact the following businesses: 1. To consider approve and take on record Un-audited Financial Results (Standalone & Consolidated) along with Statutory Auditors Limited Review Report thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the quarter ended on 30th June 2025. 2. To transact any other business with the permission of the Chair.