5443792026-08-135443792026-08-132026-08-13RelatedPartyTransactionDomain15443792026-08-132026-08-13RelatedPartyTransactionDomain25443792026-08-132026-08-13RelatedPartyTransactionDomain35443792026-08-132026-08-13RelatedPartyTransactionDomain45443792026-08-132026-08-13ResolutionOrAgendaDomain15443792026-08-13ResolutionOrAgendaDomain15443792026-08-132026-08-13ResolutionOrAgendaDomain25443792026-08-13ResolutionOrAgendaDomain25443792026-08-132026-08-13ResolutionOrAgendaDomain35443792026-08-13ResolutionOrAgendaDomain35443792026-08-132026-08-13ResolutionOrAgendaDomain45443792026-08-13ResolutionOrAgendaDomain45443792026-08-132026-08-13ResolutionOrAgendaDomain55443792026-08-13ResolutionOrAgendaDomain55443792026-08-132026-08-13ResolutionOrAgendaDomain65443792026-08-13ResolutionOrAgendaDomain6iso4217:INRxbrli:purePrabha Energy LimitedPRABHANew2026-08-1317:59:002026-08-13Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)17Tuesday2026-09-0811:00:00Ahmedabad6Prabha Energy LimitedPrem Singh SawhneyChairman and DirectorRemuneration180000002026-09-082030-02-19Approval of the Members is being sought for the remuneration payable for his current term of office and, subject to the approval of his re-appointment by the Members, for his proposed second term commencing from February 20, 2027Prabha Energy LimitedShanil Paras SavlaManaging Director and part of Promoter GroupRemuneration72000002026-09-082029-12-31Approval of the Members is being sought for the remuneration payable for his current term of officePrabha Energy LimitedShanil Paras SavlaManaging Director and part of Promoter GroupLoan1000000002026-09-082027-09-07Prabha Energy LimitedDeep Industries LimitedRelated party and Group CompanyAny other transactionThe Company proposes to enter such Transaction(s)/ Contract(s)/ Arrangement(s)/ Agreement(s)/ loan transaction(s)/ Sale or purchase of goods or material/availing or rendering of service(s)/ to extend or avail corporate guarantee in lieu of loan taken and any other business transaction as and when required by and inter-se.7200000002026-09-082027-09-07Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone financial statements and Audited Consolidated Financial Statements (including Balance Sheet, Statement of Profit and Loss and Cash flow Statement) of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Prem Singh Sawhney (DIN: 03231054), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorPrem Singh Sawhney032310542024-02-202027-02-19Ordinary ResolutionRelated Party TransactionTo approve material related party transactions to be entered by the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Mr. Prem Singh Sawhney(DIN:03231054) as the Executive Director of the CompanyExecutive DirectorPrem Singh Sawhney032310542027-02-202030-02-203Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Shaily Jatin Dedhia (DIN:08853685) as an Independent Director for the second term of 5(five) consecutive yearsNon-Executive - Independent DirectorShaily Jatin Dedhia088536852027-06-272032-07-262Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo consider and approve raising of funds for an amount upto Rs. 150,00,00,000 (rupees one hundred fifty crores only) through Qualified Institutions Placement basis, in one or more tranches