| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Sep 2026 | 30 Oct 2026 |
| This is to inform you that the Board of Directors of Prabhhans Industries Limited (the Company) at their meeting held on Today i.e. Wednesday, September 30, 2026 at the Corporate Office of the Company situated at House No. 248, Karta Ram Gali Ghass Mandi, Chaura Bazar, Ludhiana, Punjab-141008, India, has, inter alia, considered and approved the following matters as attached in the outcome. We wish to inform you that Register of members and Share Transfer books of the Company will remain closed from October 24, 2026 to October 30, 2026 (both days inclusive) for the purpose of 01st Extra-Ordinary General Meeting of Prabhhans Industries Limited (the Company) to be held on Friday, October 30, 2026 at 12:30 P.M. through Video Conferencing/ Other Audio-Visual Means. (As per BSE announcement dated on : 08.10.2026) | ||
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