Prabhhans Industries Ltd

Prabhhans Industries Ltd announced that its Board of Directors has approved the resignation of Mr. Jaspreet Singh as Non-Executive Independent Director, effective August 6, 2026, due to personal reasons. Concurrently, the Board approved the appointment of Mr. Atul Chauhan as a Non-Executive Independent Director, subject to shareholder approval. Following these changes, various board committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, have been reconstituted.

Prabhhans Industries Limited announced that the Board of Directors accepted the resignation of Mr. Jaspreet Singh as Non-Executive Independent Director, effective August 6, 2026, due to personal reasons. The Board also approved the appointment of Mr. Atul Chauhan as a Non-Executive Independent Director, subject to shareholder approval. Following these changes, the composition of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee has been reconstituted.

Prabhhans Industries Limited announced that its Board of Directors has accepted the resignation of Mr. Jaspreet Singh from the position of Non-Executive Independent Director, effective August 6, 2026, due to personal reasons. The Board also approved the appointment of Mr. Atul Chauhan as a Non-Executive Independent Director, subject to shareholder approval. Following these changes, the composition of various Board committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, has been reconstituted.

Prabhhans Industries Ltd announced that its Board of Directors, in a meeting held on August 6, 2026, accepted the resignation of Mr. Jaspreet Singh from the position of Non-Executive Independent Director due to personal reasons. The board also approved the appointment of Mr. Atul Chauhan as a Non-Executive Independent Director, subject to shareholder approval. Following these changes, the composition of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee has been reconstituted.

Sonu Saini has disclosed the acquisition of 1,88,869 equity shares in Prabhhans Industries Limited, increasing their total holding to 4,81,475 shares. This acquisition, executed via a Share Purchase Agreement on July 31, 2026, represents a significant increase in stake. The total value of the transaction is Rs. 6,24,82,400, comprising 62,48,240 equity shares of Rs. 10 face value each. Following the acquisition, Sonu Saini's holding now stands at 7.71% of the company's total voting capital.

Mitra Holdings has disclosed its acquisition of 11,074 equity shares, representing 0.18% of the total share capital, in Prabhhans Industries Limited. This acquisition, executed via a Share Purchase Agreement on July 31, 2026, increases Mitra Holdings' total holding to 385,811 shares, or 6.18% of the company's equity. The transaction involved a consideration of ₹6,24,82,400 for 62,48,240 equity shares of face value ₹10 each. This filing is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Satnam Singh, a promoter of Prabhhans Industries Limited, has sold 15,48,277 equity shares, representing 24.78% of the total voting capital. This transaction, conducted off-market on July 31, 2026, for ₹6,24,82,400, reduces his holding to 34,997 shares (0.56%). The sale was executed as per SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company's total share capital remains ₹6,24,82,400, comprising 62,48,240 equity shares of face value ₹10 each.

Prabhhans Industries Ltd has filed disclosures concerning changes in security holdings as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The filing pertains to Regulation 7(2) read with Regulation 6(2) and involves disclosures from a promoter group member. Specific details regarding the acquisition or disposal of securities, including type, quantity, and transaction dates, are provided. The company requests that these disclosures be taken on record.

Prabhhans Industries Limited's Board of Directors met on August 1, 2026, approving the resignation of Mr. Rajesh Khurana as Non-Executive Independent Director due to personal reasons, effective the same date. Concurrently, Ms. Megha Sharan was appointed as an Additional Non-Executive Independent Director, subject to shareholder approval. Following these changes, the Board also approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with Ms. Megha Sharan replacing Mr. Rajesh Khurana in these committees.

Prabhhans Industries Ltd announced the resignation of Mr. Rajesh Khurana as a Non-Executive Independent Director, effective August 1, 2026, due to personal reasons. Concurrently, the Board approved the appointment of Ms. Megha Sharan as an Additional Non-Executive Independent Director, subject to shareholder approval. Following these changes, the company's Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee have been reconstituted.