Prabhhans Industries Ltd

Prabhhans Industries Board Meeting Date

Prabhhans Industries announced a board meeting on September 30, 2026, to discuss a proposal for raising funds through the issuance of securities.

Prabhhans Industries Annual General Meeting

Prabhhans Industries rescheduled its 32nd AGM from 21 August to 30 September 2026. The revised notice with the FY 2025-26 Annual Report was submitted to BSE.

Prabhhans Industries Board Meeting Outcome

Prabhhans Industries Limited's board approved filing an application with the ROC to extend the 32nd AGM deadline by three months. The extension pertains to FY2025-26.

Prabhhans Industries Capital Structure Change

Mitra Holdings acquired 11,074 shares of Prabhhans Industries Ltd via a Share Purchase Agreement, increasing its stake to 6.18%.

Prabhhans Industries Management Change

Prabhhans Industries Limited announced the resignation of Rajesh Khurana and the appointment of Megha Sharan as Non-Executive Independent Director, effective August 1, 2026.

Prabhhans Industries Promoter Selling (Off-Market): ₹4.35 Cr

Prabhhans Industries' promoter Satnam Singh sold 34,997 equity shares in an off-market transaction. This transaction resulted in a disposal value of ₹0.04 Crore.

Value

₹4.35 Cr

Prabhhans Industries Board Meeting Outcome

Prabhhans Industries accepted the resignation of Independent Director Rajesh Khurana and appointed Megha Sharan as an Additional Independent Director, effective August 1, 2026.

Prabhhans Industries Promoter Selling (Off-Market)

Promoter Satnam Singh sold a 24.78% equity stake in Prabhhans Industries Ltd via an off-market transaction. His holding reduced from 25.34% to 0.56%.

Prabhhans Industries Annual Report

Prabhhans Industries Ltd submitted the notice for its 32nd Annual General Meeting and the Annual Report for the financial year 2025-26.

Prabhhans Industries Annual General Meeting

Prabhhans Industries Ltd will close its register of members and share transfer books. This closure supports the 32nd Annual General Meeting on August 21, 2026.

Prabhhans Industries Board Meeting Outcome

Prabhhans Industries Board approved borrowing limits up to ₹100 Crore. The Board also approved managerial remuneration waivers and scheduled the 32nd AGM for August 21, 2026.

Value

₹100.0 Cr

Prabhhans Industries Other Announcement

Prabhhans Industries Ltd has submitted its quarterly shareholding pattern for the period ended June 30, 2026, as per SEBI regulations.

Prabhhans Industries Promoter Selling (Off-Market): ₹2.04 Cr

Promoter Satnam Singh sold equity shares of Prabhhans Industries Limited in two separate off-market transactions valued at ₹1.138 Crore and ₹0.899 Crore, respectively.

Value

₹2.04 Cr

Prabhhans Industries Promoter Selling (Off-Market)

Promoter Satnam Singh sold 1.23 lakh shares of Prabhhans Industries Ltd via an off-market transaction. His total stake decreased from 38.91% to 36.94%.

Prabhhans Industries Promoter Buying (Off-Market): ₹0.35 Cr

Prabhhans Industries filed an insider trading disclosure. Promoter Satnam Singh acquired 1,23,000 shares via an off-market transaction.

Value

₹0.35 Cr

Prabhhans Industries Other Announcement

Prabhhans Industries Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026, as required under SEBI regulations.

Prabhhans Industries Management Change

Prabhhans Industries appointed Parveen Bhadana as Executive Director for five years. Simultaneously, Harjot Kaur Chawla resigned as Non-Executive Director due to personal reasons.

Execution

60 months

Prabhhans Industries Q1 FY27 Results: Net Profit ₹0.1 Cr, Down 75.0% YoY

Prabhhans Industries Ltd reported revenue from operations of ₹10.4 Cr (-52.1% YoY) and net profit of ₹0.1 Cr (-75.0% YoY) for Q1 FY27.

Key figure

Net profit ₹0.1 Cr · -75.0% YoY

Prabhhans Industries Board Meeting Date

Prabhhans Industries Ltd gave prior notice of its Board meeting on 16 July 2026 to approve unaudited Q2‑2026 results. Trading window closes from 1 July 2026.