Prabhav Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 ,inter alia, to consider and approve Independent Directors Meeting
Awaiting price reaction for this filing.
Prabhav Industries Ltd has informed BSE that a separate meeting of its Independent Directors will be held on Friday, 20th March 2026 at the company's registered office in Surat. The meeting will cover routine governance items including reviewing the performance of Non-Independent Directors and the Board as a whole, reviewing the performance of the Chairman, and assessing the quality, quantity, and timeliness of information flow to directors. The letter is signed by Director Gautam Kalu Mohite. No financial results, dividend, or business decision is on the agenda.
This is a routine regulatory compliance filing under SEBI LODR norms requiring independent directors to meet separately at least once a year. It has no direct impact on shareholders, operations, or stock price.