In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings ....
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Prabhhans Industries Limited held its 31st Annual General Meeting on September 27, 2025, via video conferencing, commencing at 1:40 PM and concluding at 1:52 PM. The meeting was chaired by Mr. Satnam Singh (Managing Director & CFO), with Company Secretary Mr. Amit Kumar Sodhani coordinating proceedings; 20 members attended. Two ordinary business items were transacted: adoption of the audited financial statements for FY ended March 31, 2025 (along with Board and Auditor reports), and the re-appointment of Ms. Parminder Kaur (Non-Executive Director, DIN: 09525971) who retires by rotation. One Independent Director, Mr. Jaspreet Singh, was absent, while statutory and secretarial auditors plus a scrutinizer were present. Voting results and the scrutinizer's report will be filed separately.
This is a routine procedural disclosure with no material business decisions beyond standard AGM approvals and a director re-appointment; near-term stock impact is likely neutral. Shareholders should watch the separately filed voting results for confirmation of how each resolution passed.