Proceedings of the 31st Annual General Meeting held on Saturday, September 27, 2025 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Prabhhans Industries Limited held its 31st Annual General Meeting on Saturday, September 27, 2025, via Video Conferencing, commencing at 01:40 PM and concluding at 01:52 PM. The meeting was chaired by Mr. Satnam Singh (Managing Director & CFO), with attendance from all directors except Independent Director Mr. Jaspreet Singh. Twenty members (including directors who were members) attended the meeting. Two ordinary business items were transacted: (1) adoption of the audited financial statements for the financial year ended March 31, 2025 along with the Board's and Auditors' reports, and (2) re-appointment of Ms. Parminder Kaur (DIN: 09525971) as a Non-Executive Director, liable to retire by rotation. No shareholder speakers participated, and the detailed voting results along with the Scrutinizer's report will be submitted separately.
This is a routine regulatory disclosure confirming the AGM was held as scheduled with standard business items. No major corporate actions or surprises were announced; the re-appointment of Ms. Parminder Kaur is a routine rotational item. The voting results, which will follow separately, are the key trigger for any near-term share price movement.