As Attached
Awaiting price reaction for this filing.
Prabhav Industries' Board, which met on September 8, 2025, approved the appointment of Mr. Chirag Jain of JCA & Co as Secretarial Auditor for five years starting FY 2025-26. It also appointed M/s. K.S. Subrahmanyam & Co as Statutory Auditors for a five-year term. The Board adopted the Director's Report and Secretarial Audit Report for the year ended March 31, 2025, and fixed the 30th Annual General Meeting for September 30, 2025 at 12:30 PM at the registered office in Surat. Mr. Chirag Jain was also named the Scrutinizer for e-voting and AGM voting, and the Register of Members will be closed from September 24 to September 30, 2025 for AGM purposes.
This is a routine, compliance-driven update covering AGM logistics and fresh auditor appointments — no major governance red flags or material financial news for shareholders.