Board Meeting Details

  • Meeting Date: Tuesday, August 18, 2026
  • Meeting Time: Commenced at 2:00 PM, concluded at 6:50 PM

Key Items Approved/Noted

1. Unaudited Financial Results: Approved standalone and consolidated financial results for quarter ended June 30, 2026, along with Limited Review Reports.

2. Appointment of KMP: Appointed Ms. Sanjana Kumari as Company Secretary, Compliance Officer, and Key Managerial Personnel with effect from August 18, 2026.

Publication of Results

The Company will publish the unaudited consolidated and standalone financial results for the quarter ended June 30, 2026 in newspapers in accordance with Regulation 47(1)(b) of the Listing Regulations.

Company Secretary Appointment Details

  • Name: Ms. Sanjana Kumari
  • Date of Appointment: August 18, 2026
  • Profile: Qualified Company Secretary and member of ICSI with knowledge and experience in corporate secretarial matters, statutory compliances, and regulatory requirements
  • Term: As per terms approved by the Board
  • Relationships: Not applicable (no disclosure of relationships between directors required)

Auditor's Limited Review Report - Standalone

  • Auditor: Harish Arora & Associates (FRN: 015226C)
  • Review Standard: SRE 2410 issued by ICAI
  • Conclusion: Qualified conclusion - "except for the basis of Qualified Conclusion nothing has come to our attention"
  • Date: August 18, 2026
  • Place: Chittorgarh

Auditor's Limited Review Report - Consolidated

  • Coverage: Prabhat Technologies (India) Limited and its subsidiaries:
  • Prabhat Global Industries Private Limited
  • Prabhat Telecom (Hongkong) Limited
  • Qualification: Two subsidiaries' financial results not reviewed by auditor
  • Subsidiary Materiality: According to management, these are not material to the Group
  • Subsidiary Financials (Q1 FY27):
  • Total assets: ₹2.02 lakh (including debit balance of P&L) and ₹NIL
  • Total revenues: ₹Nil and ₹Nil
  • Total net loss: ₹NIL lakh and ₹Nil
  • Total comprehensive loss: ₹NII lakh and ₹Nil

Consolidated Financial Results (Amount in ₹ Lakhs except EPS)

Q1 FY27 (Quarter ended June 30, 2026) Performance:

  • Revenue from operations: ₹0.00 (vs ₹0.02 in Q1 FY26)
  • Other Income: ₹16.45 (vs ₹37.62 in Q1 FY26)
  • Total Revenue: ₹16.45 (vs ₹37.64 in Q1 FY26)

Expenses:

  • Employee benefits expense: ₹5.58 (vs ₹3.63 in Q1 FY26)
  • Finance Cost: ₹7.55 (vs ₹2.74 in Q1 FY26)
  • Depreciation and amortization: ₹27.39 (vs ₹29.68 in Q1 FY26)
  • Other Expenses: ₹200.94 (vs ₹17.43 in Q1 FY26)
  • Total Expenses: ₹241.46 (vs ₹53.49 in Q1 FY26)

Profit/Loss:

  • Loss before tax: ₹(225.00) (vs ₹(1,579.98) in Q1 FY26)
  • Tax Expense: ₹0.00
  • Net Loss after tax: ₹(225.00) (vs ₹(1,175.82) in Q1 FY26)
  • Total comprehensive income: ₹(225.00) (vs ₹(1,175.82) in Q1 FY26)

Capital and EPS:

  • Paid-up equity share capital: ₹1,070.63 lakh (unchanged)
  • Basic EPS: ₹(2.10) (vs ₹(10.98) in Q1 FY26)
  • Diluted EPS: ₹(2.10) (vs ₹(10.98) in Q1 FY26)

Company Name Change

  • New Name: Prabhat Entertainment Limited
  • MCA Approval Date: May 4, 2026
  • Status: Under process with BSE
  • Proposed Main Objects:

I. Music creation, composition, production, publishing, distribution and commercialization of music and audio-visual content

II. Cinematograph trade and industry including production, distribution, exhibition of films, TV serials, and motion pictures

III. Running and managing cinematograph cinemas, theatres, and studios

Declaration by CFO

  • Parag Malde, Chief Financial Officer, declared that statutory auditors issued Limited Review Report with unmodified/unqualified opinion on unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
  • Declaration dated: August 18, 2026