Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members ....
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Awaiting price reaction for this filing.
Prabhhans Industries Limited has informed BSE about its 31st Annual General Meeting scheduled for Saturday, September 27, 2025, at 01:30 PM, to be held via Video Conferencing / Other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed from September 21, 2025 to September 27, 2025 (both days inclusive). Shareholders will have remote e-voting facility available from September 24, 2025 (9:00 AM) to September 26, 2025 (5:00 PM). The cut-off date to determine members eligible for remote e-voting is September 20, 2025. The filing is made under SEBI LODR Regulations and Section 108 of the Companies Act, 2013, and signed by Satnam Singh, Managing Director and CFO.
This is a routine procedural filing with no direct impact on stock price. Investors should note that share transfers will not be processed during the book closure window (Sep 21-27, 2025), and only shareholders on the record as of September 20, 2025 will be eligible to vote at the AGM.