Prabhhans Industries Ltd — Dividend/Bonus, 05-09-2025: Corp. Action

Prabhhans Industries Limited has announced its 31st Annual General Meeting (AGM) will be held on September 27, 2025, at 01:30 P.M. via Video Conferencing. For the purpose of the AGM, the company's Register of Members and Share Transfer books will remain closed from September 21, 2025, to September 27, 2025. Shareholders will have e-voting facilities, commencing September 24, 2025, at 09:00 A.M. and closing September 26, 2025, at 05:00 P.M. The cut-off date to determine e-voting eligibility is September 20, 2025. This allows shareholders to participate and vote on important company matters.