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(As on Jun 13, 2025, 19:17)

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Prabhhans Industries - Notice Of The Extra-Ordinary General Meeting (EGM/01/2025-26) Of The Company To Be Held On Saturday, J

This is to inform you that Extra-Ordinary General Meeting ('EGM') of Prabhhans Industries Limited ('the Company') will be held on Saturday, July 05, 2025, at 03.30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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