As Attached
Awaiting price reaction for this filing.
Prabhav Industries Limited has submitted the notice for its 30th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 12:30 PM at its registered office in Surat, Gujarat. The meeting will consider two ordinary business items: (1) adoption of the audited financial statements for the financial year ended 31st March 2025, and (2) re-appointment of M/s. K. S. Subrahmanyam & Co as Statutory Auditors for a second five-year term, from the conclusion of the 30th AGM until the conclusion of the 35th AGM (around 2029). The statutory auditor has issued an unmodified (clean) audit report on the FY25 financial statements. The e-voting window runs from 27th/28th September to 29th/30th September 2025, with the cut-off date for voting eligibility set as 23rd September 2025, and the register of members will remain closed from 24th to 30th September 2025.
This is a routine AGM notice with no special or extra-ordinary business. Shareholders should review the FY25 financial statements and note the auditor re-appointment proposal; the clean audit report is a positive signal. Stock price is unlikely to react materially unless results show surprises when formally presented at the meeting.