| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 5 Sep 2025 | 21 Sep 2025 | 27 Sep 2025 |
| Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from September 21 2025 to September 27 2025 (both days inclusive) for the purpose of 31st Annual General Meeting of Prabhhans Industries Limited (the Company) to be held on Saturday September 27 2025 at 01:30 P.M. through Video Conferencing/ Other Audio-Visual Means. | |||
| BookCloser | 13 Jun 2025 | 29 Jun 2025 | 5 Jul 2025 |
| This is to inform you that Extra-Ordinary General Meeting (EGM) of Prabhhans Industries Limited (the Company) will be held on Saturday, July 05, 2025, at 03.30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. | |||
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