Prabha Energy Limited has announced that a meeting of its Board of Directors is scheduled to be held on Friday, December 26, 2025. The primary agenda for this meeting is to consider and approve a proposal for capital raising through a Rights Issue of fully paid-up equity shares. This proposal is subject to all applicable laws and necessary regulatory and statutory approvals. In accordance with the Company's Code of Conduct for the prevention of Insider Trading, the trading window for dealing in the company's securities will be closed for all designated persons starting from Friday, December 19, 2025. The trading window is set to reopen 48 hours after the outcome of the Board meeting is communicated to the stock exchanges.