| Source Date | Board Meeting Date | Details |
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27-Aug-2026
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01-Sep-2026
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Inter alia, to consider and approve:- 1. The Establishment of New Business Divisions namely (a) "Prabhat Oils" for exploring opportunities in the edible oils and refined oils sector, (b) "Prabhat Infratech" for undertaking activities in real estate and infrastructure sector, and (c) "Prabhat Hospitality" for construction, maintenance and related activities in Hotels, Resorts, Residential, Commercial and Apartment Development Projects etc 2. To diversify the business operations of the company and to consider to own / lease / acquire the office of the company at Mumbai 3. The Board Report for year 31/03/2026 4. The Notice of AGM for year 31/03/20265. The appointment of Ms. Parul Manubarwala as additional director under Independent Category 6. The re-appointment of Ms. Vidya Patil as Independent director of company 7. The appointment of Secretarial Auditor of company 8. The appointment of scrutinizer for voting at ensuing Annual General Meeting 9. The appointment of the internal Auditor 10. Other business as per attachment
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14-Jul-2026
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21-Jul-2026
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Quarterly Results
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20-May-2026
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29-May-2026
|
Audited Results
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16-Mar-2026
|
24-Mar-2026
|
Rights Issue
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30-Jan-2026
|
09-Feb-2026
|
Quarterly Results
|
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14-Nov-2025
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22-Nov-2025
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Inter alia, to consider and approve:- The raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, rights issue or such other permissible mode or combination thereof, as may be considered appropriate, subject to necessary approvals and any other Business with the permission of chair and majority of directors.
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06-Nov-2025
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13-Nov-2025
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Quarterly Results
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22-Aug-2025
|
29-Aug-2025
|
A.G.M.
|
|
06-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
19-May-2025
|
27-May-2025
|
Audited Results
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