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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	13-May-2025	Accounts	Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve The Company wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 13 2025 inter-alia to transact the following businesses: 1. To consider approve and take on record Audited Financial Results (Standalone & Consolidated) Statement of Assets and Liabilities and Statement of Cash Flows along with Statutory Auditors Report thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 of the Company for the quarter and year ended on 31st March 2025. 2. To transact any other business with the permission of the Chair. Outcome of Board Meeting for the quarter and year ended 31st March 2025 (As Per BSE Announcement Dated on: 13/05/2025)
19-Mar-2025	14-Feb-2025	Quarterly Results	Please find enclosed the result for the quarter ended December 31, 2024
17-Mar-2025	02-Sep-2024	Stock Split	The Board of Directors at its meeting held on 02nd September,2024 approved the sub division of its one Equity shares of face value Rs. 10 each into one Equity shares of face value Rs. 1 each. The said sub division was further appoved by ths Shareholder at its meeting on 02nd September,2024. The Company had fixed 02nd September, 2024 as the record date for the purpose of sub-division of the Equity Shares. The Basic and Diluted EPS for the prior periods of standalone and the consolidated financial statements have been restated considering the face value of Rs.1 each on accordance with IND AS 33-'Earning per share: Refer note no 34. (As Per AR 23-24)