Prabhhans Industries Ltd

AGM details

• 32nd AGM on 21 August 2026 at 4:00 PM IST via VC/OAVM.
• Remote e-voting from 18 to 20 August 2026; cut-off 14 August 2026.

Governance changes

• Harjot Kaur Chawla resigned as Director effective 16 July 2026.
• Parveen Bhadana appointed Additional Executive Director from 16 July 2026.
• Parminder Kaur to be reappointed by rotation; capital increased to ₹12 Cr.

Borrowing authority

• Special resolution to borrow up to ₹100 crore via debentures, loans, or bank facilities.
• Board authorised to determine terms and conditions of borrowing.

Remuneration waivers

• Satnam Singh: waiver of excess remuneration ₹1,65,300 for 2024-25.
• Harjot Kaur Chawla and Parminder Kaur: excess remuneration waived.

Financial highlights

• FY25-26 revenue ₹10107.71 lakh; net profit ₹163.76 lakh.

Book closure details

• Book closure: Aug 15-21, 2026 (inclusive) for the AGM.
• Purpose: 32nd AGM of Prabhhans Industries Limited.
• Cut-off date: Aug 14, 2026; fixes voting eligibility.
• Event date: AGM on Aug 21, 2026 at 04:00 PM via Video Conferencing/ OAVM.
• Security: Equity shares.
• E-voting: Aug 18, 2026 09:00 AM to Aug 20, 2026 05:00 PM.

Key Decisions

• Approved borrowing up to ₹100 crore, exceeding paid-up capital/free reserves, subject to overall limit.
• Waiver of excess managerial remuneration recovered for Satnam Singh (MD) Apr 2024–Mar 2025, subject to shareholders' approval.
• Waiver of excess remuneration for Harjot Kaur Chawla (NED) Apr 2024–Mar 2026, subject to shareholders' approval.
• Waiver of excess remuneration for Parminder Kaur (NED) Apr 2024–Mar 2026, subject to shareholders' approval.
• Approved managerial remuneration in excess of Section 197 limits, subject to shareholders' approval.
• Regularization of Parveen Bhadana as Whole Time Director, subject to shareholders' approval.
• Notice of 32nd AGM scheduled for 21 August 2026 at 4:00 PM via VC/OAVM.
• Approval of Director's Report with annexure for FY ended 31 March 2026.
• Appointed Amit Saxena as Scrutinizer for remote e-voting at AGM.

Reg 29(2) disclosures

• Disclosures under Reg 29(2) submitted to BSE on 25 July 2026.

Insider trading disclosures

• Disclosures under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 filed.
• Signed by Satnam Singh, MD & CFO, dated 25 July 2026.

Meeting Details

• Date: 16 July 2026.
• Location: Corporate Office, House No. 248, Karta Ram Gali, Ghass Mandi, Chaura Bazar, Ludhiana, Punjab 141008, India.

Key Agenda Items

• Approve standalone unaudited financial results for quarter ended 30 June 2026.
• Consider and discuss other items as may be decided by the Board.

Other Notes

• Trading window closed from 01 July 2026; reopens 48 hours after results declaration.

Dematerialisation/rematerialisation status

• No dematerialisation/rematerialisation requests were received during quarter ended 30 June 2026.

Regulatory disclosure

• Prabhhans Industries submits Regulation 29(2) disclosures under SEBI Takeovers.
• Date: 01 July 2026; to BSE Limited; Scrip 530361; ISIN INE428P01013.
• Signed by Satnam Singh, MD & CFO (DIN 09526002).

SEBI PIT disclosures

• Disclosures under SEBI PIT Regulations 2015 Reg 7(2) read with Reg 6(2).
• Date: 01 July 2026; issuer: Prabhhans Industries Ltd; Scrip 530361.
• Letter to BSE Limited signed by Satnam Singh, MD & CFO.
• Subject: regulatory compliance disclosures for insider trading restrictions.