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540027
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Prabhat Tech.
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24-Dec-2025
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Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Consolidated and Standalone Financial Result for the Quarter ended June 30 2025
This is to inform you that the Board Meeting to be held today i.e. Thursday, August 14,
2025, at 03.00 p.m. has been adjourned and is being rescheduled to Thursday, August 21, 2025 at 03:00 p.m. due to unavoidable reasons.
(As per BSE Announcement Dated on 14/08/2025)
This is to inform you that the adjourned Board Meeting to be held today i.e. Thursday,
August 21, 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to
Thursday, August 28, 2025 at 03:00 p.m. due to unavoidable reasons.
(As per BSE Announcement Dated on 21/08/2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve Reschedule of Board Meeting Due to Un-avoidable reason for consider and approve Un-audited Quarterly Result for the quarter ended June 30,2025
(As Per BSE Announcement Dated on:28.08.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve quarterly Standalone and Consolidated Financial result of the company for the quarter ended June 30, 2025
(As Per BSE Announcement Dated on:30.08.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve reschedule of Board Meting for consider and approve un-audited financial result for the Quarter ended June 30, 2025
(As Per BSE Announcement Dated on:02.09.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2025 ,inter alia, to consider and approve Un-audited standalone and consolidated financial Results for the Quarter ended June 30, 2025.
(As Per BSE Announcement Dated on:05.09.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2025 ,inter alia, to consider and approve Un-audited Standalone and Consolidate Financial Result for the Quarter ended June 30, 2025
(As Per BSE Announcement Dated on: 09.09.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2025 ,inter alia, to consider and approve Reschedule of board meeting for consider and approve un-audited financial result for the quarter ended June 30, 2025
(As Per BSE Announcement Dated on: 12.09.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2025 ,inter alia, to consider and approve Reschedule of Board Meeting for consider and approve consolidated and standalone Un- audited Financial Result for the Quarter ended June 30, 2025
(As per BSE Announcement Dated on 17/09/2025)
This is to inform you that the adjourned Board Meeting to be held today i.e. Monday,
September 22, 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to
Friday, September 26, 2025 at 03:00 p.m. due to unavoidable reasons.
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 ,inter alia, to consider and approve Un-audited Consolidated and Standalone Financial Result for the Quarter Ended June 2025.
(As per BSE Announcement Dated on 22/09/2025)
This is to inform you that the adjourned Board Meeting to be held today i.e. Friday,
September 26, 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to Tuesday, October 07, 2025 at 03:00 p.m. due to unavoidable reasons.
(As Per Bse Announcement dated on 26/09/2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 ,inter alia, to consider and approve Un-audited Financial result for the Quarter ended June 30, 2025
(As Per BSE Announcement dated on 07.10.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve Un-audited Financial result for the Quarter and year ended June 30, 2025
(As Per BSE Announcement Dated on: 14/10/2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Un-Audited Financial result for the Quarter ended June 30, 2025.
(As Per BSE Announcement Dated on: 28/10/2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Un-audited Financial result for the quarter ended June 30, 2025
(As Per Bse Announcement dated on 07/11/2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter and Half year Ended June 30, 2025
(As Per Bse Announcement dated on 11/11/2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter ended June 30, 2025
(As Per Bse Announcement dated on 13/11/2025)
The Board Meeting to be held on 15/11/2025 has been revised to 15/11/2025 The Board Meeting to be held on 14/11/2025 has been revised to 15/11/2025
(As Per BSE Announcement Dated on 14.11.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 ,inter alia, to consider and approve Un-audited Financial results for Quarter ended June 30, 2025 and September 30, 2025
(As Per BSE Announcement Dated on 15.11.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter ended June 30, 2025 and September 30, 2025.
(As per BSE Announcement dated on: 21.11.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter ended June 30, 2025 and September 30, 2025.
(As per BSE Announcement dated on: 26.11.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter ended June 30, 2025 and September 30, 2025
(As per BSE Announcement dated on: 03.12.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter ended June 30, 2025 and September 30, 2025
(As per BSE Announcement dated on: 10.12.2025)
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 ,inter alia, to consider and approve Un-audited Financial Result for the Quarter Ended June 30, 2025 and September 30, 2025.
(As per BSE Announcement dated on: 17.12.2025)
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