BSEPrabhhans Industries LtdMediumNeutral
Announced Fri, 5 Sept · 19:58 IST

Pursuant to Regulation 34 and other provisions, as applicable, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Annual Report for ....

Board & Shareholder Meetings View source PDF

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Awaiting price reaction for this filing.

AI summary

Prabhhans Industries Limited has notified BSE that its 31st Annual General Meeting will be held on Saturday, September 27, 2025 at 1:30 PM via video conferencing, alongside the release of its Annual Report for FY 2024-25. The AGM agenda covers adoption of audited FY25 financial statements and the re-appointment of Ms. Parminder Kaur (DIN: 09525971), a non-executive director retiring by rotation. E-voting through CDSL runs from September 24-26, 2025 with a cut-off date of September 20, 2025. The Annual Report shows strong growth, with revenue from operations rising to Rs. 8,693.58 lakhs (up from Rs. 5,249.60 lakhs in FY24) and profit after tax of Rs. 227.27 lakhs (up from Rs. 135.93 lakhs), translating to EPS of Rs. 3.64 vs Rs. 2.18. The Board also approved a Rights Issue of up to Rs. 40 crores in a 4:5 ratio and increased authorized share capital to Rs. 12 crores. No dividend was recommended for the year.

Likely market impact

Routine AGM and annual report disclosure with strong FY25 results (revenue up ~66% and PAT up ~67% YoY) signaling improved business performance. The proposed Rights Issue of up to Rs. 40 crores could dilute existing shareholdings but also raise growth capital for shareholders to consider.