Prabhav Industries Ltd

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.

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.

Independent Directors Meeting Outcome

• Reviewed performance of non-independent directors and entire board
• Assessed chairperson's performance with input from executive and non-executive directors
• Evaluated quality, quantity, and timeliness of management-board information flow

🗓️ Meeting Details

• Independent Directors meeting scheduled for 20 March 2026 at the company's registered office.

📍 Key Agenda Items

• Review performance of Non-Independent Directors and the entire board.
• Review performance of the Chairman of the Company.
• Assess quantity, quality, and timeliness of information flow to the board.

Financial Performance 📊

• Total income declined to Rs 2.65 lakh in Q3 FY26 from Rs 4.13 lakh in Q3 FY25.
• Revenue from operations was zero for Q3 and 9M ended Dec 31, 2025.
• Total expenses decreased to Rs 2.77 lakh in Q3 FY26 from Rs 3.83 lakh in Q3 FY25.
• Loss before tax was Rs 0.12 lakh in Q3 FY26 versus profit of Rs 0.29 lakh in Q3 FY25.
• Profit after tax was a loss of Rs 0.12 lakh in Q3 FY26 compared to profit of Rs 0.19 lakh in Q3 FY25.
• Nine months ended Dec 31, 2025 showed loss before tax of Rs 0.43 lakh versus profit of Rs 3.42 lakh in 9M FY25.

Capital Structure & Other 📍

• Paid-up equity share capital remained Rs 4,608.91 lakh with face value Rs 10 per share.
• Basic and diluted EPS for Q3 FY26 was negative Rs 0.00 compared to positive Rs 0.00 in Q3 FY25.
• Statutory auditors completed limited review of unaudited financial results for Q3 and 9M FY26.
• Board approved unaudited financial results and reviewed other businesses on Feb 11, 2026.

Financial Performance

• Board approved unaudited standalone financial results for Q3 and nine months ended December 31, 2025.
• Total income for nine months ended December 31, 2025 was Rs. 8.57 lakhs, down from Rs. 13.04 lakhs year ago.
• Net loss for nine months ended December 31, 2025 was Rs. 0.43 lakhs compared to profit of Rs. 2.41 lakhs year ago.
• Earnings per share for nine months ended December 31, 2025 was negative Rs. 0.00 (basic and diluted).
• No revenue from operations reported for the period; income mainly from other income sources.

Audit ️

• Statutory auditors issued a limited review report on the unaudited financial results.