Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th July, 2026 inter-alia to transact the following businesses:\r\n\r\n1. To consider, approve and take on record Un-audited Financial Results (Standalone & Consolidated) along with Statutory Auditor's Limited Review Report thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th June, 2026.\r\n\r\n2. To consider fund raising by issuance of equity shares by way of Qualified Institutions Placement or Preferential Allotment or any other appropriate mode, as may be decided by the Board, subject to requisite approvals.\r\n\r\n3. To transact any other business with the permission of the Chair.\r\n