Prabha Energy Announces Postal Ballot Notice for Shareholder Meetings
Prabha Energy Limited has issued an intimation regarding a Postal Ballot Notice for its shareholders. The notice, which is available on the company's website and the registrar's website, will be sent ...
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Why is Prabha Energy Limited in the news today?
Prabha Energy Limited (PRABHA) is in the news due to the announcement is procedural and relates to corporate governance and board appointments, which are routine in nature. there are no immediate financial implications or significant positive/negative news.
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Prabha Energy Announces Postal Ballot Notice for Shareholder Meetings
December 30, 2025, 09:20 AM
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Prabha Energy Limited has issued an intimation regarding a Postal Ballot Notice for its shareholders. The notice, which is available on the company's website and the registrar's website, will be sent electronically to members who have registered their email addresses.
The cut-off date for determining voting entitlements is Friday, December 26, 2025. The e-voting period will commence on Thursday, January 01, 2026, at 09:00 Hours IST and conclude on Friday, January 30, 2026, at 17:00 Hours IST. The results of the postal ballot are expected to be declared by the Chairman or Company Secretary within two working days of the e-voting conclusion.
The postal ballot includes three key resolutions: 1. Appointment of Mrs. Shivangi Digant Shah as a Non-Executive Independent Director for a term of 5 years from November 04, 2025. 2. Regularization of Mr. Shanil Paras Savla as a Director in the promoter category, effective January 01, 2026. 3. Re-designation of Mr. Shanil Paras Savla as the Managing Director for a period of 3 years, also effective January 01, 2026, with a monthly salary of up to ₹6,00,000 and other perquisites. Mr. Rajesh Parekh has been appointed as the Scrutinizer for the postal ballot process.
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