Prabhat Technologies Reschedules Board Meeting to December 24 for Q1FY26 and Q2FY26 Results

1 min read     Updated on 17 Dec 2025, 06:40 PM
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Overview

Prabhat Technologies (India) Limited has rescheduled its board meeting to December 24, 2025, to consider unaudited standalone and consolidated financial results for Q1FY26 and Q2FY26 (quarters ended June 30, 2025, and September 30, 2025). The meeting was postponed from December 17, 2025, due to unavoidable reasons, continuing a series of adjournments since August 2025. The company's trading window remains closed since October 1, 2025, and will reopen 48 hours after the financial results announcement, in compliance with SEBI insider trading regulations.

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*this image is generated using AI for illustrative purposes only.

Prabhat Technologies (India) Limited has announced the rescheduling of its board meeting to December 24, 2025, citing unavoidable reasons for the postponement. The meeting was originally scheduled for December 17, 2025, and represents the latest in a series of adjournments that began in August 2025.

Meeting Agenda and Financial Results

The board meeting will focus on two primary agenda items related to the company's quarterly financial performance:

Agenda Item Details
Standalone Results Un-audited financial results for quarters ended June 30, 2025 and September 30, 2025
Consolidated Results Un-audited financial results for quarters ended June 30, 2025 and September 30, 2025
Documentation Limited Review Reports for both standalone and consolidated results

The financial results under consideration correspond to Q1FY26 and Q2FY26, representing critical quarterly performance data that stakeholders have been awaiting since the initial scheduling in August 2025.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, Prabhat Technologies has maintained a closed trading window since October 1, 2025. This closure was implemented specifically for the purpose of declaring the aforementioned financial results.

Trading Window Details Information
Closure Date October 1, 2025
Purpose Declaration of Q1FY26 and Q2FY26 financial results
Reopening 48 hours after results announcement
Regulatory Compliance SEBI insider trading regulations

The extended closure period reflects the multiple postponements the company has experienced in finalizing and announcing its quarterly financial performance.

Regulatory Compliance and Communication

The rescheduling notice was filed under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has maintained consistent communication with BSE Limited regarding the multiple adjournments, with previous notifications dating back to August 2025.

Prabhat Technologies operates under CIN L72100MH2007PLC169551 and maintains its registered office in Mumbai. The company's systematic approach to regulatory notifications demonstrates adherence to disclosure requirements despite the operational challenges that have necessitated multiple meeting postponements.

The December 24, 2025 board meeting represents a crucial milestone for the company as it seeks to provide stakeholders with long-awaited financial transparency for the first two quarters of FY26.

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