Prabhhans Industries Ltd — Others, 05-07-2025: AGM/EGM

Prabhhans Industries Limited has announced a board meeting on the financial results for the quarter and half-year. At a recent Extra Ordinary General Meeting conducted via video conferencing, the company approved an increase in its authorized share capital along with the consequential alteration of its Memorandum of Association. Additionally, Mr. Rajesh Khurana was appointed as an Independent Director. The meeting was attended by 24 members, with provisions for e-voting extended post-meeting to ensure shareholder participation. These developments aim to support the company’s governance and capital structure flexibility.