Prabhav Industries Limited has scheduled a meeting of its Board of Directors to be held on Friday, 07th August, 2026, at the Registered Office of the Company. The meeting is being convened pursuant to Regulation 29 read with other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board will consider and approve the following agenda items:
- Unaudited financial results for the quarter ended on 30th June, 2026, along with the Auditor's Limited Review Report
- Change of place where the books of accounts and other relevant documents of the Company are maintained, pursuant to Section 128 of the Companies Act, 2013
- Any other business with the permission of the Chairman
The disclosure was signed by Gautam Kalu Mohite, Director (DIN: 07703344), on behalf of Prabhav Industries Limited.