Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Prabhhans Industries ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Prabhhans Industries Limited met on Friday, September 5, 2025, at the company's corporate office in Ludhiana. The board approved the Notice of the 31st Annual General Meeting (AGM) along with the Director's Report and annexures for the financial year ended March 31, 2025. It also appointed M/s. Amit Saxena & Associates, Practicing Company Secretaries, as the Scrutinizer for the remote e-voting process to be conducted for the upcoming AGM. The board meeting commenced at 4:00 PM and concluded at 5:00 PM. The disclosure is filed under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine procedural disclosure with no material financial or strategic impact. Shareholders can expect the 31st AGM to be scheduled in due course, with e-voting arrangements being put in place. No immediate effect on stock price is expected.