Prabhav Industries Ltd

AGM Details

• 31st AGM held September 30, 2026 at 01:30 PM IST in Surat; voting eligibility cutoff 23 September 2026.

Key Resolutions

• Ordinary: Adoption of audited financial statements for year ended March 31, 2026 and reports.
• Ordinary: Re-appointment of Mohit Yadav as Executive Director, retiring by rotation.

Voting and Scrutiny

• EVoting results to be declared after Scrutinizer's report and posted on company/NSDL websites.

Auditor Update

• Auditor's report for FY2026 had no qualifications.

agm details

• Date and time: 30 September 2026 at 1:30 PM IST
• Mode: Physical meeting at registered office
• Record/Book closure: 24–30 September 2026 (inclusive)

resolutions

• Adoption of audited financial statements for the year ended March 31, 2026
• Re-appointment of Mohit Yadav as Executive Director, retiring by rotation

Prabhav Industries Limited: Trading window closure from Thursday, October 01, 2026 till 48 hours after the declaration of its unaudited financial results for the quarter ended September 30, 2026.

Key board decisions

• Unaudited standalone results for quarter ended June 30, 2026 approved; Limited Review Report attached.
• Approved relocation of books of accounts to new premises in Mumbai, effective 30 July 2026.
• Board also reviewed other businesses of the company.

Meeting Details

• Date: 07 August 2026; Venue: Registered Office; time not disclosed.

Key Agenda Items

• Unaudited financial results for quarter ended 30 June 2026 with Auditor's Limited Review Report.
• Change of place where books of accounts and other documents are maintained (Section 128).
• Any other business with the permission of the Chairman.

Other Notes

• Trading window closure periods are not specified in the filing.

Dematerialisation certificate handling

• Physical dematerialisation certificates were mutilated and cancelled after verification; depository name substituted as registered owner within 15 days.

Prabhav Industries Limited — Closure of Trading Window from July 1, 2026 to 48 hours after the declaration of its unaudited financial results for the Quarter ended June 30, 2026

Financial results approved

• Approved standalone audited financial results for quarter and year ended 31 March 2026.
• Approved statement of profit and loss, balance sheet, and cash flow statement.
• Auditors issued an unmodified opinion on the standalone audited results.

Other disclosures

• No related party transactions were reported for the year ended 31 March 2026.
• Outstanding loans, debt securities, and total financial indebtedness were reported as nil.
• No deviation or variation in proceeds from public, rights, preferential, or QIP issues.

Board meeting

• Board meeting was held on 9 June 2026 and concluded the same day.