As attached.
Awaiting price reaction for this filing.
Prabhav Industries Ltd held its 30th Annual General Meeting on September 30, 2025 at its registered office in Surat, Gujarat. Two ordinary resolutions were put to vote and both were passed with 100% approval. Resolution 1 was for adoption of the audited financial statements for FY ending March 31, 2025 along with Board and Auditor reports, and Resolution 2 was for the appointment of M/s K.S. Subrahmanyam & Co as Statutory Auditors for a five-year term. A total of 9,209,024 equity shares were polled, all voted in favor, with zero votes against either resolution. The scrutinizer, PCS Chirag Jain, confirmed both resolutions passed with the requisite majority. Out of 2,919 shareholders on the record date (September 23, 2025), 37 public shareholders participated in voting at the meeting; no promoter shareholders were present.
This is a routine, procedural AGM disclosure with no governance red flags. Both resolutions passed unanimously with no dissent, including the reappointment of statutory auditors. Shareholders should note the auditor appointment is for a full five-year term, which is standard. No material impact on stock price is expected from this filing.