Prabhav Industries Ltd: Independent Directors' Meeting Concludes Review of Performance

Prabhav Industries Ltd, in a meeting of its Independent Directors on March 20, 2026, reviewed the performance of non-independent directors and the board of directors. The Independent Directors also assessed the quality, quantity, and timeliness of information flow between the management and the board, and reviewed the performance of the chairperson. The meeting, conducted in accordance with Regulation 25(3) of the SEBI (LODR) Regulations, 2015 and Schedule IV of the Companies Act, 2013, was held at the company's registered office from 3:30 P.M. to 4:00 P.M.