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

Prabhhans Industries Limited has announced a board meeting on the conduct of an Extra-Ordinary General Meeting (EGM) held through video conferencing, where two key resolutions were approved with overwhelming shareholder support. The company secured approval for an increase in authorized share capital along with the consequential alteration of its Memorandum of Association. Additionally, shareholders approved the appointment of Mr. Rajesh Khurana as an Independent Director. Both resolutions passed with nearly 100% votes in favor and no invalid votes recorded, reflecting strong shareholder confidence in the company's strategic and governance initiatives.