| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 May 2025 | 7 May 2025 |
| Prabhav Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Audited financial result Outcome of the meeting of the Board of Directors held on Wednesday, May 14, 2025 Audited result for the year ended on March 31, 2025 (As Per BSE Announcement Dated on 14.05.2025) | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| Outcome of the Meeting of Independent Directors of the company | ||
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