Prabhav Industries Limited has submitted a regulatory filing to BSE Limited, intimating a scheduled meeting of its Board of Directors. The meeting is set to be held on Saturday, 31st October, 2026, at the Registered Office of the Company.

The primary agenda for the board meeting is to consider and approve the following items:

  • The Unaudited Financial Results for the half year ended on 30th September, 2026.
  • The Auditor's Limited Review Report pertaining to the aforementioned financial results.
  • Any other business with the permission of the Chairman.

The disclosure is made pursuant to Regulation 29 read with other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR).

The letter is signed by Gautam Kalu Moh, Director (DIN: 07703344), on behalf of Prabhav Industries Limited.