Prabhat Technologies (India) Ltd

Financial results approved

• Unaudited standalone results for quarter ended June 30, 2026 approved with Limited Review Report.
• Unaudited consolidated results for quarter ended June 30, 2026 approved with Limited Review Report.

Key appointment

• Ms. Sanjana Kumari appointed Company Secretary, Compliance Officer and KMP, effective 18 August 2026.

Regulatory/compliance actions

• Results to be published in newspapers as per Regulation 47(1)(b).

Auditors' opinion declaration

• CFO declares limited review report on Q1 FY2026-27 results with unmodified opinion.

Meeting and trading window update

• Board meeting adjourned from August 14, 2026 to August 18, 2026 due to unavoidable reasons.
• Agenda includes unaudited standalone and consolidated financial results for quarter ended June 30, 2026 with Limited Review.
• Trading window remains closed from July 1, 2026 until 48 hours after results declaration.
• Other business with chair's permission may be considered.

Meeting Details

• Board meeting on August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Un-audited standalone financial results for quarter ended June 30, 2026 with Limited Review Report.
• Un-audited consolidated financial results for quarter ended June 30, 2026 with Limited Review Report.
• Any other business with the permission of the chair.

Other Notes

• Trading window closed from July 01, 2026 till 48 hours after declaration of the results.

Dematerialisation status

• Dematerialisation requests processed during the reporting quarter were confirmed to depositories (accepted/rejected) by the registrar.
• Dematerialised securities listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates dematerialised were mutilated and cancelled; depository name substituted as registered owner within the prescribed timeline.

Object clause and CIN changes

• Special Resolution approved at EGM on 18 June 2026 to alter the MOA Object Clause.
• Certificate of Registration confirming alteration of Object Clause received from Registrar of Companies.
• CIN updated to L59112MH2007PLC169551 after alteration.
• ROC certificate lists CINs L72100MH2007PLC169551 and L59112MH2007PLC169551.
• No financial impact disclosed; governance change only.

Name change details

• Name changed from Prabhat Technologies (India) Limited to Prabhat Entertainment Limited, effective 14 July 2026.
• Fresh Certificate of Incorporation issued by ROC CPC confirms the change.
• CIN remains L72100MH2007PLC169551.
• Original incorporation name was PRABHAT TELECOMMUNICATION PRIVATE LIMITED.
• Certificate states the company is Company limited by shares.
• Old name to be displayed with new name for two years.
• No effect on rights or liabilities of stakeholders.