Prabha Energy Ltd Share Price

Prabha Energy has informed that pursuant to Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company’s Code of Conduct to regulate, monitor and report trading by insiders, the trading window for dealing in securities of the Company shall remain closed for Designated Persons and their immediate relatives from July 01, 2026 till completion of 48 hrs after the declaration of Un-audited Financial Results of the Company for the quarter ending on June 30, 2026. The date of Board Meeting of the Company for consideration of the Un-audited Financial Results of the Company for the quarter ending on June 30, 2026 will be intimated in due course.

The above information is a part of company’s filings submitted to BSE.

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI’s Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026, Prabha Energy has enclosed Annual Secretarial Compliance Report for the financial year ended on March 31, 2026 issued by RPSS & Co., Practicing Company Secretaries, Ahmedabad.

The above information is a part of company’s filings submitted to BSE.

Aegis Vopak Terminals has informed that 13th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, August 07, 2026 at 11:00 am. (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI); The Company has fixed Friday, July 10, 2026, as the Record Date for the purpose of determining the Members eligible to receive Final Dividend for the financial year 2025-26 and Final Dividend, if approved by the shareholders at the AGM, will be paid on or before Friday, September 04, 2026; In compliance with the applicable circulars, the Annual Report for the financial year 2025-26 will be sent electronically to all the members of the Company whose email addresses are registered with the Depository. Further, an intimation letter will be dispatched to the Members of the Company, who have not registered their e-mail address, providing weblink including the exact path where complete details of Annual Report 2025-26 are available. The Annual Report of the Company for the Financial Year 2025-26 along with the Notice of the AGM will also be available on the Company’s website at www.aegisvopak.com and on the website of the Stock Exchanges, BSE and The National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively; In terms of Regulation 44 of SEBI LODR and Section 108 of the Companies Act, 2013 read with the Companies (Management & Administration) Rules 2014, the Company has fixed Friday, July 31, 2026, as the cut-off date to record the entitlement of shareholders to cast their vote for the said AGM by electronic means. Accordingly, the shareholders holding shares as on the cut-off date for e-voting only shall be entitled to avail the facility of remote e-voting as well as e-voting at the AGM.

The above information is a part of company’s filings submitted to BSE.

Aarcon Facilities has informed that the company is in receipt of disclosure made by AARCON NIRMAN - Promoter of the Company, pursuant to the Regulation 7(2)(a) of SEBI (Prohibition of Insider Trading) Regulations, 2015. 

The above information is a part of company’s filings submitted to BSE.