Prabha Energy: Board Meeting Intimation for Rescheduling And Postponement Of Rights Issue Committee Meeting Scheduled On Friday February 27 2026

Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve Rights Issue Committee meeting has been rescheduled and it will be held on Thursday March 05 2026 to consider and approve terms and conditions of the proposed rights issue including the issue price rights entitlement ratio record date issue schedule and other related terms and conditions subject to the receipt of in-principle approval and compliance with applicable regulatory requirements