Pursuant to the Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of Prabhhans Industries Limited ('the Company') will remain closed from Sunday, 29th June, 2025 to Saturday, 5th July, 2025 (both days inclusive) for the purpose of Extra-Ordinary General Meeting (EGM/01/2025-26) of the Company to be held on Saturday, 5th July, 2025 at 03:30 P.M. through Video Conferencing/ Other Audio-Visual Means.
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