Prabhat Technologies (India) Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Friday, August 14, 2026. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of Un-audited Standalone Financial Results for the quarter ended June 30, 2026 along with Limited Review Report
- Consideration and approval of Un-audited Consolidated Financial Results for the quarter ended June 30, 2026 along with Limited Review Report
- Any other business with the permission of the chair
The company also provided an update regarding the trading window closure. In continuation of their previous disclosure dated June 27, 2026, and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities has been closed since July 1, 2026. This closure is specifically for the purpose of the upcoming financial results declaration and will remain in effect until 48 hours after the financial results are officially declared and announced.
The communication was digitally signed by Parag Malde, Chief Financial Officer of Prabhat Technologies (India) Limited, on August 10, 2026, at 16:59:26 IST.