Prabhhans Industries Limited has intimated the postponement of its 32nd Annual General Meeting (AGM) through a regulatory filing addressed to BSE Limited.
The company references its earlier Outcome of the Board Meeting dated July 29, 2026, which had previously announced the convening of the 32nd AGM scheduled for Friday, August 21, 2026. This scheduling was done in compliance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Development: Due to certain unavoidable circumstances, the company has decided to keep the proposed AGM in abeyance until further notice. Consequently, the AGM that was scheduled to be held on Friday, August 21, 2026, will not be convened on that date.
Next Steps: The company is taking necessary steps to address the relevant matters and will convene the AGM in due course, ensuring compliance with the Companies Act, 2013, SEBI Listing Regulations, and other applicable laws. The revised date of the AGM and all related details will be communicated to the stock exchange at the appropriate time.
Regulatory References: This intimation is made pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Identification: CIN L70200TG1993PLC016389