| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Mar 2026 | 11 Mar 2026 |
| Prabhav Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 inter alia to consider and approve Independent Directors Meeting. Independent Directors Meeting (As Per BSE Announcement Dated on: 20/03/2026) | ||
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Prabhav Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Unaudited financial result for the Third Quarter ended on 31st December 2025 along with the Auditors Limited Review Report. Un-Audited Financial Results (UFR) for the Third quarter and Nine Months ended December 31, 2025, along with the Statutory Auditors Limited Review Report. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Prabhav Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited financial result for the half year ended on 30th September 2025 along with the Auditors Limited Review Report. Un-Audited Financial Results (UFR) for the Second quarter and half year ended September 30, 2025, along with the Statutory Auditors Limited Review Report. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 10 Sep 2025 |
| As Attached | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Prabhav Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve As attached Un-Audited Financial Results (UFR) for the First quarter ended June 30, 2025, along with the Statutory Auditors Limited Review Report (As per BSE Announcement Dated on 12/08/2025) | ||
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