Prabhhans Industries Ltd — Important, 27-09-2025: Company Update

Prabhhans Industries Limited successfully held its 31st Annual General Meeting through video conferencing. Shareholders approved the audited financial statements for the past financial year, a key step in financial transparency. Additionally, Ms. Parminder Kaur was re-appointed as a director, ensuring continuity on the board. Voting options were provided for shareholders unable to participate in remote e-voting. The detailed voting results for all resolutions will be disclosed separately. This meeting addressed essential corporate governance and strategic approvals for the company.