Scrip Code / Symbol: BSE: 544379, NSE: PRABHA

Nature and Purpose of the Meeting

The Rights Issue Committee of the Board of Directors met to approve and fix the Record Date for the second and final call payment for the partly paid-up equity shares issued on rights basis.

Details of Resolutions Passed

  • The Committee fixed Thursday, July 09, 2026 as the Record Date for ascertaining eligible shareholders of partly paid-up equity shares
  • The second and final call notice will be sent for payment of ₹47.52 per Rights Equity Share
  • The payment comprises ₹0.33 towards face value and ₹47.19 towards premium
  • This represents 33% of the total Issue Price of ₹144.00 per share
  • The company had previously allotted 96,67,258 partly paid-up equity shares of face value ₹1 each on rights basis to eligible shareholders and/or renouncee(s) as approved on April 07, 2026

Financial Impact

  • Total capital to be raised through the final call: Not explicitly stated (calculation would require number of shares and call amount, but total outstanding shares subject to final call not specified)
  • The final call amount is ₹47.52 per share for the partly paid-up equity shares

Timing of the Meeting

  • Meeting date: Friday, July 03, 2026
  • Commencement time: 11:00 a.m.
  • Completion time: 11:30 a.m.

Compliance References

  • This intimation is issued in terms of Regulation 30 and 42(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations")
  • Reference is made to previous intimation regarding the Rights Issue Committee meeting held on March 05, 2026 where terms of the issue were approved

Any Other Material Disclosure

  • The company's registered office is at 12A Abhishree Corporate Park, Opp. Swagat BRTS Bus Stop, Ambli-Bopal Road, Ambli, Ahmedabad-380058
  • The company has a Ranchi office at 4th Floor, Rishab Complex, Opposite Ashoknagar Road No 4, Ranchi - 834 002
  • Company CIN: L40102GJ2009PLC057716
  • The document is signed by Nikita Agarwalla, Company Secretary & Compliance Officer (M.No.: A69933)

Information Not Covered in Document

  • Use of proceeds from the rights issue is not mentioned
  • Total amount expected to be raised from the final call is not explicitly stated
  • Detailed breakdown of shareholder categories or allocation specifics beyond the total number of shares allotted is not provided