Prabha Energy informs about board meeting
In term of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements), 2015, Prabha Energy has informed that meeting of the Board of Directors of the Company is scheduled to be held on Friday, December 26, 2025, to consider and approve, the proposal of capital raising by way of issuance of fully paid up equity shares of the Company through Rights Issue, subject to applicable law and all such regulatory/statutory approvals, as may be required. Pursuant to the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company's Securities will remain closed from Friday, December 19, 2025 for all Designated Persons of the Company. The Trading Window will open 48 hours after the outcome of the said Meeting is intimated to the Stock Exchange.
The above information is a part of company’s filings submitted to BSE.
