Prabhav Industries Q1 FY27 Net Profit ₹0.47 Lakh

Company Disclosure

Board Meeting Outcomes

The Board of Directors meeting was held on Friday, August 07, 2026 from 04:30 p.m. to 05:00 p.m. and approved the following:

1. Unaudited Financial Results (UFR) for the quarter ended June 30, 2026, along with the Statutory Auditors' Limited Review Report

2. Change of Books Location from 30th July, 2026 to Plot 230/238, Office No 44, Basement Anand Niwas, Jagannath Shankarseth Marg, Mangalwadi, Girgaon, Mumbai - 400004, pursuant to Section 128 of the Companies Act, 2013

3. Reviewed other businesses of the company

Financial Results for Quarter Ended June 30, 2026

Income Statement (₹ in Lakhs)

| Revenue From Operations | 0.00 | 0.00 | 0.00 | 0.00 |

| Other Income | 2.25 | 2.71 | 3.11 | 10.68 |

| Total Income | 2.25 | 2.71 | 3.11 | 10.68 |

| Employee Benefits Expense | 0.77 | 0.85 | 1.77 | 3.98 |

| Other Expenses | 1.01 | 2.07 | 1.82 | 7.95 |

| Total Expenses | 1.78 | 2.92 | 3.59 | 11.93 |

| Profit/(Loss) Before Tax | 0.47 | (0.81) | (0.48) | (1.24) |

| Profit/(Loss) for the Period | 0.47 | (0.81) | (0.48) | (1.24) |

Key Metrics

Paid-up Equity Share Capital: ₹4,608.91 lakh (Face Value ₹10 per share)
Earnings Per Share (Basic & Diluted): ₹0.00 for all periods presented
Tax Expense: ₹0.00 for all periods
Exceptional Items: ₹0.00 for all periods

Notes to Financial Results

1. The unaudited financial results were reviewed by Audit Committee and approved by the Board of Directors on August 07, 2026

2. The company operates within a single primary business segment

3. Statutory auditors carried out a "Limited Review" as per Regulation 33 of SEBI LODR Regulations, 2015

4. Results prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015

Office Relocation Details

The company changed the location where books of accounts and other relevant documents are maintained to:

New Address: Plot 230/238, Office No 44, Basement Anand Niwas, Jagannath Shankarseth Marg, Mangalwadi, Girgaon, Mumbai - 400004

Effective Date: July 30, 2026

Leave and License Agreement Details

Basic Agreement Information

Registration Number: MBI4-18566-2026
Execution Date: July 30, 2026
Registration Date: July 31, 2026
Parties: Gaurav Harichandra Sagwekar (Licensor) and Prabhav Industries Limited (Licensee)
Authorized Signatory: Ankaj Ganpati Yadav

Financial Terms

Monthly License Fee: ₹9,000
Refundable Deposit: ₹9,000 (interest-free)
Non-refundable Deposit: ₹1,08,000
Total Deposit Paid: ₹1,17,000
Stamp Duty: ₹1,020
Registration Fee: ₹1,000
Document Handling Charges: ₹300

Payment Details

Cheque 1: ₹9,000, Cheque No. 167012, YES BANK LTD., Vile Parle, Date: August 01, 2026
Cheque 2: ₹1,08,000, Cheque No. 167015, YES BANK LTD., Vile Parle, Date: August 01, 2026

Property Details

Type: Office
Area: 100.00 Sq.ft
Building: PLOT 230,238, ANAND NIWAS
Floor: Basement
Office Number: 4-A
Address: MANGALWADI, GIRGAON, MUMBAI - 400004
C.T.S. Number: WARD/D
Term: 33 months (August 01, 2026 to April 30, 2029)

Party Information

Licensor: Gaurav Harichandra Sagwekar, PAN: AXCPS1585R, Age: 44 Years, Address: 260,I-1, KRANTINAGAR, J S S ROAD, GIRGAON, MUMBAI - 400004

Licensee: Prabhav Industries Limited, PAN: AAACE4247Q, Address: OFFICE NO.348, 3RD FLOOR, MASSIMO COMMERCIAL BUILDING, ALTHAN BHIMRAD ROAD, BHIMRAD, SURAT-395017

Authorized Person: Ankaj Ganpati Yadav, Age: 22 Years, Address: B-304, SADGURU KRUPA APARTMENT, TULINJ ROAD, AMBAWADI, NEAR DIVINE SCHOOL, NALLASOPARA EAST, VASAI - 401209

Compliance Information

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