Prabha Energy Limited — Others, 10-07-2025: Shareholders meeting

Prabha Energy Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has scheduled its 16th Annual General Meeting to be held via video conferencing, where key agenda items include the appointment of Mr. Narayanan Sadanandan as a non-executive independent director, approval of material related party transactions, revision of perquisites for Managing Director Mr. Shail Manoj Savla, re-appointment of Mr. Vishal Gautambhai Palkhiwala as director, and approval of disinvestment in a subsidiary. Secretarial auditors M/s RPSS & Co. will also be appointed. These decisions reflect ongoing governance and strategic adjustments impacting shareholders.