Prabhhans Industries Ltd — Others, 13-06-2025: AGM/EGM

Prabhhans Industries Limited has announced a board meeting on July 5, 2025, through video conferencing for an Extra-Ordinary General Meeting (EGM) to approve two key resolutions. First, an increase in the authorized share capital from INR 6.5 Cr to INR 12 Cr to support future capital needs, along with an amendment to the Memorandum of Association. Second, the appointment of Mr. Rajesh Khurana as an Independent Director for a five-year term until March 2030, based on his entrepreneurial experience and management expertise. Remote e-voting and participation details have been provided for shareholders.