Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2025 ,inter alia, to consider and approve The Company hereby notify that meeting of the Board of Directors of the Company is scheduled to be held on Friday, December 26, 2025, to inter alia, consider and approve inter-alia, the proposal of capital raising by way of issuance of fully paid up equity shares of the Company through Rights Issue, subject to applicable law and all such regulatory/statutory approvals, as may be required.