
AGM/EGM29 Sept 2026, 11:53 am
Prabhav Industries Ltd. Announces 31st AGM on Sep 30, 2026
AI Summary
Prabhav Industries Ltd. has issued a notice for its 31st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 1:30 PM IST at the company's registered office in Surat. The agenda includes the consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the meeting will address the re-appointment of Mr. Mohit Yadav as an Executive Director, who retires by rotation. The notice also details procedures for proxy appointments and requirements for corporate members.
Key Highlights
- AGM scheduled for September 30, 2026.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Director Mr. Mohit Yadav to be considered.
- Meeting to be held at the registered office in Surat.
Price Impact
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