Independent Directors Meeting
Awaiting price reaction for this filing.
Prabhav Industries Ltd held its separate meeting of Independent Directors on March 20, 2026, at its registered office in Surat, from 3:30 PM to 4:00 PM. The meeting was held as per SEBI (LODR) Regulation 25(3) and Schedule IV of the Companies Act, 2013. During the meeting, the Independent Directors reviewed the performance of non-independent directors and the board as a whole, assessed the performance of the chairperson, and evaluated the quality, quantity, and timeliness of information flow between management and the board. The outcome was signed by Director Gautam Kalu Mohite (DIN: 07703344).
This is a routine regulatory compliance filing with no material business or financial impact on shareholders. Such meetings are mandatory annually for listed companies and do not signal any change in operations, strategy, or governance concerns.