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 ....
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Prabhat Technologies (India) Ltd has rescheduled its Board Meeting from September 12, 2025 to September 17, 2025 (at 3:00 p.m.) due to unavoidable reasons. This is the latest in a series of postponements, with prior intimation letters dated August 8, 14, 21, 28, 30, September 2, 5 and 9, 2025. The Board is expected to consider and approve the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025), which remain pending. The trading window for dealing in the company's shares will remain closed until 48 hours after the results are announced, in line with SEBI insider trading norms.
Repeated rescheduling of the Board Meeting and continued delay in announcing Q1 FY26 results may raise concerns among shareholders about corporate governance and timeliness of disclosures. The ongoing trading window closure also restricts insider transactions until the results are formally announced.