"Prabhat Oils" for opportunities in edible oils and refined oils sector
"Prabhat Infratech" for activities in real estate and infrastructure sector
"Prabhat Hospitality" for construction, maintenance and related activities in Hotels, Resorts, Residential, Commercial and Apartment Development Projects
Diversification of business operations
Consideration to own/lease/acquire company office at Mumbai, Maharashtra
Corporate Governance Matters
Board's Report for the year ended March 31, 2026
Notice of the Annual General Meeting for the year ended March 31, 2026
Director Appointments
Appointment of Ms. Parul Rajesh Manubarwala (DIN: 11896490) as additional director under Independent Category
Re-appointment of Ms. Vidya Pramod Patil (DIN: 09287709) as Independent director, subject to member approval
Auditor Appointments
Appointment of Ms. K. Dalal & Co., Practicing Company Secretaries, Surat (FCS 3530; CP No. 3863) as Secretarial Auditor, subject to shareholder approval
Appointment of M/s. K. Dalal & Co. as scrutinizer for voting at ensuing Annual General Meeting
Appointment of internal auditor for the year 2026-27
Other Business
Any other business with permission of Chairman
Meeting Details
Date: Tuesday, September 1, 2026
Purpose: To consider and approve the above agenda items
