Pursuant to the 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 ....
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Prabhhans Industries Limited has informed BSE that its Register of Members and Share Transfer books will remain closed from Sunday, June 29, 2025 to Saturday, July 5, 2025 (both days inclusive) for an Extra-Ordinary General Meeting (EGM/01/2025-26). The EGM is scheduled for Saturday, July 5, 2025 at 03:30 PM and will be conducted through Video Conferencing / Other Audio-Visual Means. Shareholders will be able to vote remotely via e-voting between Wednesday, July 2, 2025 (09:00 AM) and Friday, July 4, 2025 (05:00 PM). The cut-off date to determine members eligible for e-voting has been fixed as Saturday, June 28, 2025.
Investors must hold shares in their demat accounts by the cut-off date of June 28, 2025 to be eligible to vote at the EGM. No share transfers will be processed during the 7-day book closure window, which is standard procedure ahead of a general meeting.