Prabha Energy Limited has informed the Exchange regarding Appointment of Mrs Shivangi Digant Shah as Non- Executive Independent Director of the company w.e.f. November 04, 2025.
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Prabha Energy Limited held a board meeting on November 4, 2025, where it approved the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025, along with the statement of assets and liabilities and cash flow statement. The board also appointed Mrs. Shivangi Digant Shah (DIN: 11200412) as an Additional Non-Executive Independent Director for a first term of 5 years (November 4, 2025 to November 3, 2030), subject to shareholder approval. Mrs. Shah is currently the Company Secretary and Compliance Officer of Rajgor Proteins Limited, holds an MBA from Gujarat University, is an Associate Member of ICSI, and has over 7 years of experience in secretarial and compliance. She is not related to any existing director and is not debarred by SEBI. The board meeting ran from 12:30 p.m. to 3:30 p.m.
This is a routine governance update with no material impact on shareholders. The Q2/H1 results detail is shared in the attached financial document, while the addition of an independent director strengthens board oversight subject to shareholder approval at the next general meeting.