Proceeding of the AGM of the company.
Awaiting price reaction for this filing.
Prabhav Industries Ltd held its 30th AGM on Tuesday, September 30, 2025, at its registered office in Surat, Gujarat, starting at 12:30 PM and concluding at 1:30 PM. Director Mr. Mohit Yadav chaired the meeting, and the statutory auditor's report for FY ended March 31, 2025 was noted to have no qualifications, observations, or adverse remarks. Two ordinary resolutions were transacted: (1) adoption of audited financial statements for FY 2024-25, and (2) appointment of M/s. K. S. Subrahmanyam & Co as statutory auditors for a five-year term. Members were given remote e-voting via NSDL from September 27–29, 2025, along with ballot paper voting at the venue, with Mr. Chirag Jain appointed as scrutinizer. Voting results are to be declared and submitted to the stock exchange within two working days of the AGM.
This is a routine procedural disclosure confirming the AGM was held and key items were tabled. Shareholders should watch for the forthcoming voting results filing, which will confirm whether the auditor appointment for five years and financial statements have been passed. A clean audit report (no qualifications) is mildly reassuring for investors.