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Prabhhans Industries Limited informed the BSE Limited that its register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026, for the company`s 32nd Annual General Meeting, to be held on Wednesday, September 30, 2026, at 12:30 P.M. through Video Conferencing/ Other Audio -Visual Means, and that e-voting will be available to shareholders from September 27, 2026, at 09:00 A.M. to September 29, 2026, at 05:00 P.M., with a cut-off date of Wednesday, September 23, 2026, for determining eligible voters.

Prabhhans Industries Limited announced that its Board of Directors rescheduled the 32nd Annual General Meeting from August 21, 2026, to Wednesday, September 30, 2026, at 12:30 P.M. (IST) via video conferencing and other audio-visual means, and approved proposals to increase limits for creating charges on assets, provide loans or guarantees, and make investments under the Companies Act, 2013, along with the regularization of Ms. Megha Sharan and Mr. Atul Chauhan as Non-executive Independent Directors, and the appointment of Mr. Amit Saxena of M/s Amit Saxena & Associates as Scrutinizer for the remote e-voting.

Prabhhans Industries Limited informed the BSE Limited that its board of directors approved a proposal to seek a three-month extension from the Registrar of Companies, Hyderabad, to convene and hold the 32nd Annual General Meeting for the financial year ended March 31, 2026.

Prabhhans Industries Limited informed the BSE Limited that its board of directors approved a proposal to seek a three-month extension from the Registrar of Companies in Hyderabad to convene and hold the 32nd Annual General Meeting for the financial year ended March 31, 2026.

Prabhhans Industries announced that the Annual General Meeting(AGM) of the company will be held on 21 August 2026.