Corporate Announcement

2026

Reg. 34 (1) Annual Report

Notice Of Annual General Meeting To Be Held On 28Th September, 2026

Intimation Of Record Date For Purpose Of Annual General Meeting

Intimation Of Book Closure For The Purpose Of Annual General Meeting

Intimation Of Appointment Of Secretarial Auditor

Intimation Of Appointment Of Internal Auditor

Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation Of Annual General Meeting, Record Date, Book Closure And E-Voting

Intimation Of Annual General Meeting, Record Date, Book Closure And E-Voting

Board Meeting Outcome for Submission Of Outcome Of Board Meeting

Board Meeting Intimation for 1. Establishment Of New Business Divisions

Establishment Of Two New Business Divisions, 'Prabhat Oils' And 'Prabhat Infratech

Announcement under Regulation 30 (LODR)-Monitoring Agency Report

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Cessation

Announcement under Regulation 30 (LODR)-Change in Directorate

Financial Results For Period Ended 30Th June, 2026

Board Meeting Outcome for Outcome Of Board Meeting

Board Meeting Intimation for Considering And Approval Of (1) The Un-Audited Financial Results In Respect Of First Quarter Ended 30/06/2026 And (2) To Take Note Of The Resignation Of Mr. Monil Navinchandra Vora From Independent Director Of The Company

Closure of Trading Window

Announcement under Regulation 30 (LODR)-Resignation of Director

Announcement under Regulation 30 (LODR)-Cessation

Commencement Of Work At Salangpur Hotel Project

Announcement under Regulation 30 (LODR)-Newspaper Publication

Audited Financial Result For Quarter And Year Ended 31-03-2026 29-05-2026

Board Meeting Outcome for Outcome Of Board Meeting 29-05-2026

Financial Results For 31St March, 2026 29-05-2026

Board Meeting Intimation for Considering The Audited Financial Results For Last Quarter And For Entire Financial Year Ended 31-03-2026, 20-05-2026

Announcement under Regulation 30 (LODR)-Newspaper Publication 16-05-2026

Announcement under Regulation 30 (LODR)-Allotment 13-05-2026

Board Meeting Outcome for Outcome Of Board Meeting For Approval Allotment Pursuant To Letter Of Offer To Existing Shareholders By Way Of Right Issue 13-05-2026

To Accept Applications Against Undersubscribed Portion Of Right Issue 13-05-2026

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate - Annexure A 28-04-2026

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 16-04-2026

Announcement under Regulation 30 (LODR)-Newspaper Publication 08-04-2026

Closure of Trading Window 31-03-2026

Intimation Of Record Date (01-04-2026) For Determining The Equity Shareholders Entitled To Receive The Right Entitlements In The Right Issue 24-03-2026

Board Meeting Outcome for Outcome Of Board Meeting 24-03-2026

Closure of Trading Window 16-03-2026

Board Meeting Intimation for Consideration Of Agenda Items As Per Intimation Letter Attached.16-03-2026

Announcement under Regulation 30 (LODR)-Newspaper Publication 12-02-2026

Board Meeting Outcome for Financial Result. Submission of Financial Result for 31st December, 2025

Board Meeting Intimation for Considering The Un-Audited Financial Results For Third Quarter Ended 31-12-2025, 31-01-2026

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 17-01-2026

2025

Closure of Trading Window 31-12-2025

Board Meeting Outcome for Submission Of Outcome Of Board Meeting 19-12-2025

Board Meeting Outcome for Outcome Of Board Meeting 22-11-2025

Announcement under Regulation 30 (LODR)-Newspaper Publication 15-11-2025

Closure of Trading Window 14-11-2025

Board Meeting Intimation for As Per Agenda Item Attached. 14-11-2025

Board Meeting Outcome for Submission Of Outcome Of Board Meeting 13-11-2025

Financial Result For Period Ended 30Th September, 2025 13-11-2025

Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For Period Ended 30-09-2025 05-11-2025

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 12-10-2025

Announcement under Regulation 30 (LODR)-Change in Management Control 30-09-2025

Shareholder Meeting Postal Ballot-Outcome of AGM 30-09-2025

Shareholder Meeting-Postal Ballot-Outcome of AGM 30-09-2025

Shareholder Meeting - Postal Ballot-Scrutinizer''s Report 30-09-2025

Shareholder Meeting - Postal Ballot-Outcome of AGM 30-09-2025

Closure of Trading Window 30-09-2025

Announcement under Regulation 30 (LODR)-Newspaper Publication 26-09-2025

Announcement under Regulation 30 (LODR)-Newspaper Publication 05-09-2025

Intimation Of Record Date For Purpose Of Annual General Meeting 29-08-2025

Intimation Of Book Closure For Purpose Of Annual General Meeting 29-08-2025

Intimation Of Notice Of Annual General Meeting 29-08-2025

Announcement under Regulation 30 (LODR)-Change in Registered Office Address 29-08-2025

Intimation Of Appointment Of Secretarial Auditor 29-08-2025

Announcement under Regulation 30 (LODR)-Change in Management 29-08-2025

Board Meeting Outcome for Outcome Of Board Meeting 29-08-2025

Board Meeting Intimation for Considering And Approving The Agenda Letter Attached 22-08-2025.

Announcement under Regulation 30 (LODR)-Newspaper Publication 18-08-2025

Board Meeting Outcome for Financial Result For 30Th June, 2025 14-08-2025

Financial Results For 30Th June, 2025 14-08-2025

Board Meeting Intimation for Considering Un-Audited Financial Results For First Quarter Ended 30-06-2025, 06-08-2025

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 19-07-2025

Financial Results With Revised Audit Report For Period Ended 31St March, 2025 08-07-2025

Closure of Trading Window 30-06-2025

Submission Of Financial Result With Revised Audit Report For Period Ended 31St March, 2025 18-06-2025

Submission Of Financial Results With Revised Audit Report For Period Ended 31St March, 2025 18-06-2025.

Integrated Filing (Financial) 27-05-2025

Board Meeting Outcome for Outcome Of Board Meeting 27-05-2025

Financial Result For Period Ended 31St March, 2025 27-05-2025

Board Meeting Intimation for Considering Audited Financial Results For Last Quarter And For Entire Financial Year Ended 31-03-2025 19-05-2025

Announcement under Regulation 30 (LODR)-Preferential Issue 14-05-2025

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate , Annexure A 30-04-2025

Shareholder Meeting - Postal Ballot-Outcome of Postal_Ballot 28-04-2025

Shareholder Meeting - Postal Ballot-Scrutinizes Report 28-04-2025

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 17-04-2025

Financial Results For Period Ended 31St December, 2024

Financial Result For Period Ended 31St March, 2025