Submission of Voting Results of the 31st Annual General Meeting of Prabhhans Industries Limited as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Prabhhans Industries Ltd held its 31st AGM on September 27, 2025, via video conferencing from 1:40 PM to 1:52 PM, with 20 shareholders attending (3 promoter group, 17 public). Two ordinary resolutions were passed with near-unanimous support. Resolution 1, adopting the audited financial statements for FY ended March 31, 2025, was approved with 36,22,664 votes in favour (99.9988%) and only 44 votes against. Resolution 2, re-appointing Ms. Parminder Kaur (DIN: 09525971) as a director liable to retire by rotation, was approved with 31,33,738 votes in favour (99.9986%) and 44 votes against. Out of 2,262 total shareholders on the record date, public participation was very low, with only 0.40% of public non-institutional shares being voted. The promoter group (holding 36.37 lakh shares) voted fully on Resolution 1 but abstained on about 14% of their holding for Resolution 2, likely because Ms. Kaur is from the promoter group and was treated as interested.
These are routine governance items with no contested outcomes, so shareholders should expect no material impact on the stock price. The low public turnout and near-unanimous approval indicate stable management continuity, though the very thin public voting base reflects the company's limited retail float.