Prabhav Industries Ltd

Prabhav Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of its Unaudited Financial Results for the Quarter ended June 30, 2026. The decision aligns with SEBI regulations and the company's internal Insider Trading Code. Promoters, Directors, KMPs, Insiders, Designated Persons, Connected Persons, and their immediate relatives are prohibited from trading during this period. The date for the Board Meeting to approve the financial results will be announced separately.

Prabhav Industries Ltd has filed a clarification regarding Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that as there were no public issues, rights issues, preferential issues, or Qualified Institutions Placements (QIPs) during the quarter and year ended March 31, 2026, the Statement of Deviation or Variation is not applicable. This filing confirms the absence of such capital-raising activities for the specified period.

Prabhav Industries Ltd announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone audited financial results, including the Statement of Profit & Loss, Statement of Assets & Liabilities, and Statement of Cash Flow. The results were reviewed by the Audit Committee and audited by K. S. Subrahmanyam & Co., who issued an unmodified opinion. No related party transactions were reported for the financial year. The company confirmed no deviations or variations in proceeds from public/rights issues and no outstanding defaults on loans or debt securities.

Prabhav Industries Ltd announced the approval of its audited standalone financial results for the quarter and financial year ended March 31, 2026. The Board of Directors, following a review by the Audit Committee, ratified the results, including the Statement of Profit & Loss, Statement of Assets & Liabilities, and Statement of Cash Flow. The company's statutory auditors, K. S. Subrahmanyam & Co., issued an unmodified audit opinion. No related party transactions were reported for the financial year, and there were no deviations or variations in the proceeds of any public, rights, or preferential issues. The company also confirmed no outstanding defaults on loans or debt securities.

Prabhav Industries Ltd has scheduled a Board of Directors meeting on June 9, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting is a continuation of previous sessions held on May 29 and May 30, 2026, which were adjourned due to pending discussions and the need for further consideration of the financial statements.

Prabhav Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, along with the Auditor's Report and Certificate for unmodified opinion. The meeting will also address any other business with the Chairman's permission.

Prabhav Industries Ltd has announced the closure of its trading window for dealing in the securities of the company by promoters, members of the promoter group, directors, KMPs, insiders, designated and connected persons, and their immediate relatives. The closure is from Wednesday, April 01, 2026 till 48 hours after the declaration of its financial results for the quarter and year ended March 31, 2026. This move is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons'. All designated persons and connected persons are advised not to enter into any transaction involving the securities of the company during this period.

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.

Prabhav Industries Ltd has announced that a meeting of the Board of Directors will be held on 20th March, 2026. The agenda includes a review of the performance of Non-Independent Directors, the board as a whole, and the Chairman of the Company. The meeting will also assess the quantity, quality, and timeliness of information flow. An additional meeting of the Independent Directors will be conducted to transact these matters.

Prabhav Industries Ltd has announced its un-audited financial results for the third quarter and nine months ended December 31, 2025. The company's revenue from operations stands at 13.54 crores for the quarter and 40.71 crores for the nine months ended December 31, 2025. The total income for the quarter is 8.57 crores and 29.28 crores for the nine months ended December 31, 2025. The company's profit (loss) for the period from continuing operations is (0.12) crores for the quarter and (0.43) crores for the nine months ended December 31, 2025.