Prabhhans Industries to hold EGM on Oct 30, 2026 for MOA alteration

Prabhhans Industries Limited will convene its 1st Extra-Ordinary General Meeting (EGM) for FY 2026-27 on Friday, October 30, 2026, at 12:30 P.M. (IST). The meeting will be conducted virtually via Video Conferencing/Other Audio-Visual Means. The primary agenda for the EGM is to consider and pass a special resolution to alter Clause 3(a) of the Company's Memorandum of Association (MOA). This alteration involves replacing the existing Main Objects with new sub-clauses that expand the company's scope to include comprehensive product lifecycle management, encompassing sourcing, design, manufacturing, distribution, and end-of-life management of products, components, and accessories, with a specific emphasis on batteries. Remote e-voting facilities will be available for members from October 27, 2026, 09:00 A.M. to October 29, 2026, 05:00 P.M., with October 23, 2026, set as the cut-off date for voting eligibility.