This is to inform you about the 31st Annual General Meeting ('AGM') of M/s Prabhhans Industries Limited ('the Company') scheduled to be held on Saturday, September 27, 2025, at 01:30 P.M. ....
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Prabhhans Industries Limited has called its 31st Annual General Meeting on Saturday, September 27, 2025, at 01:30 PM, to be held via video conferencing. The agenda includes adopting the audited financial statements for FY 2024-25 and re-appointing Ms. Parminder Kaur (DIN: 09525971) as a director liable to retire by rotation. Remote e-voting is open from September 24 to September 26, 2025, with the cut-off date set as September 20, 2025. The company's FY25 revenue from operations rose to INR 8,693.58 lakhs from INR 5,249.60 lakhs in FY24, while profit after tax climbed to INR 227.27 lakhs from INR 135.93 lakhs, and EPS improved to Rs. 3.64 from Rs. 2.18. No dividend has been recommended for the year. The board also noted a rights issue plan of up to INR 40 crores in a 4:5 ratio, and an increase in authorized capital to INR 12 crores via an EGM held on July 5, 2025.
This is a routine AGM notice, but the FY25 results show strong growth — revenue up about 66% and profit after tax up about 67% year-on-year. Shareholders should note the upcoming rights issue of up to INR 40 crores, which could dilute holdings, and that no dividend has been declared despite higher profits.