| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 29 Jul 2026 |
| AGM 21/08/2026 The Company has decided to keep the proposed AGM in abeyance until further notice. Accordingly, the AGM scheduled to be held on Friday, August 21, 2026, as intimated vide our earlier disclosure, shall not be convened on the said date. We wish to inform you that Register of members and Share Transfer books of the Company will remain closed from August 15, 2026 to August 21, 2026 (both days inclusive) for the purpose of 32nd Annual General Meeting of Prabhhans Industries Limited. Submission of Notice of the 32nd Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. Revised Notice of the 32nd Annual General Meeting originally scheduled to be held on Friday, August 21, 2026, has been rescheduled to Wednesday, September 30, 2026, at 12:30 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), along with the applicable resolutions and annexures thereto. We wish to inform you that Register of members and Share Transfer books of the Company will remain closed from September 24, 2026 to September 30, 2026 (both days inclusive) for the purpose of 32nd Annual General Meeting of Prabhhans Industries Limited (the Company) to be held on Wednesday, September 30, 2026 at 12:30 P.M. through Video Conferencing/ Other Audio-Visual Means. (As Per BSE Announcement Dated on 08.09.2026) Proceedings of the 32nd Annual General Meeting held on Wednesday, September 30, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:30.09.2026) This is to inform you that M/s Prabhhans Industries Limited has conducted its 32nd Annual General Meeting (AGM) on Wednesday, September 30, 2026, scheduled at 12:30 P.M. and commenced at 12:37 P.M. (IST) through Video Conferencing (VC)/ Other Audio- Visual means (As Per BSE Announcement Dated on:01.10.2026) | ||
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