| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Jun 2025 | 5 Jul 2025 |
| Draft notice of the Extra Ordinary General Meeting of the Company to be held on Saturday, 05 th July, 2025 at 03:30 P.M. through Video Conferencing (VC)/Other Audio- Visual means (OAVM). 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. (As Per BSE Announcement dated on 13.06.2025) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the Extra Ordinary General Meeting (EGM/01/2025-26) of the Members of Prabhhans Industries Limited held on Saturday, 5th July, 2025 Scheduled at 03:30 P.M. (IST) (Originally Commenced at 03:40 P.M.) (IST) through Video Conferencing (VC)/ other Audio-visual means(OAVM) REGULARIZATION AND APPOINTMENT OF MR. RAJESH KHURANA (DIN: 09771144) AS AN INDEPENDENT DIRECTOR OF THE COMPANY This is to inform you that Prabhhans Industries Limited (the Company) has conducted its Extra-Ordinary General Meeting (EGM/01/2025-26) on Saturday, 5th July, 2025 Scheduled at 03:30 P.M. (IST) (Originally Commenced at 03:40 P.M.) (IST) through Video Conferencing (VC)/ other Audio-visual means(OAVM) pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholders approval by way of resolution (As per BSE Announcement Dated on 05/07/2025) | ||
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