Prabhhans Industries Ltd Share Price

AGM Date: 30 Sep 2021

Submission of Annual report of 2020-21 1.To receive consider and adopt the audited financial statements of the Company for the financial year ended 31st March 2021 along with Notes the Reports of the Board of Directors and the Auditors thereon 2.To appoint a Director in place of Mr.Sathaiah Bathula Director(holding DIN 07277786)who retires by rotation and being eligible offers herself for re-appointment 3.To approve increase in authorised share capital of the Company 4.To approve the change in name of the Company 5.To approve alteration of the main objects of the Company 6.To adopt new set of Memorandum of Association as per the provisions of the Companies Act 2013 7.To adopt new set of Articles of Association as per the provisions of the Companies Act 2013 8.To approve shifting of registered office of the company from the state of Telangana to the state of Punjab 9.To issue equity shares on preferential allotment basis to the non-promoter for succession of business from M/s Hans Raj &Sons and M/s Prabh Dayal Sant Ram (As Per BSE Announcement Dated on 9/30/2021 5:23:36 AM) Scrutinizers report on voting results of 27th Annual General Meeting held on 30th September 2021. (As Per BSE Announcement Dated on 10/4/2021 4:03:08 AM)

AGM Date: 26 Sep 2022

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 31st August, 2022 at the Corporate office of the Company situated at House No. 248, Karta Ram Gali, Ghass Mandi, Chaura Bazar, Ludhiana, Punjab - 141008 has inter-alia, considered and approved the following matters: Following matters enclosed with outcome of Board meeting. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 28th Annual General Meeting('AGM') of the Company held on Monday, 26th September, 2022 at 01:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio- Visual means. Submitted for your information and records. (As Per BSE Announcement Dated on 26.09.2022) This is to inform you that the Company has conducted 28th Annual General Meeting (AGM) of Prabhhans Industries Limited (Formerly Known as Sea Gold Infrastructure Limited) on Monday, 26th September, 2022 at 01:00 P.M. pursuant to Section 108, 109 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval for the resolutions attached in the Outcome of AGM. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 30 Sep 2023

Newspaper publication of Notice cum Annual Report of Prabhhans Industries Limited With respect to above captioned subject we hereby submitted Scrutinizer Report of the Company. (As Per BSE Announcement Dated on 04/10/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Voting Result of 30th AGM held on 27th September, 2024 through VC / other Audio Visual Means. (As Per BSE Announcement Dated on: 01/10/2024) Approval of Notice of Annual General meeting and Board''s Report (As Per BSE Announcement Dated on 05.09.2024) Proceeding of 30th Annual General meeting held on Friday 27th September 2024 Proceeding of the 30th AGM 0f the company held on Friday 27th September, 2024, Through VC or other OAVM (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 Pursuant to 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 the Company will remain closed from September 21, 2025 to September 27, 2025 (both days inclusive) for the purpose of 31st Annual General Meeting of Prabhhans Industries Limited ('the Company') to be held on Saturday, September 27, 2025 at 01:30 P.M. through Video Conferencing/ Other Audio-Visual Means. Proceedings of the 31st Annual General Meeting held on Saturday, September 27, 2025 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 27/09/2025)

EGM Date: 05 Jul 2025

Draft notice of the Extra Ordinary General Meeting of the Company to be held on Saturday, 05 th July, 2025 at 03:30 P.M. through Video Conferencing ('VC')/Other Audio- Visual means ('OAVM'). 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. (As Per BSE Announcement dated on 13.06.2025) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the Extra Ordinary General Meeting (EGM/01/2025-26) of the Members of Prabhhans Industries Limited held on Saturday, 5th July, 2025 Scheduled at 03:30 P.M. (IST) (Originally Commenced at 03:40 P.M.) (IST) through Video Conferencing ('VC')/ other Audio-visual means('OAVM') REGULARIZATION AND APPOINTMENT OF MR. RAJESH KHURANA (DIN: 09771144) AS AN INDEPENDENT DIRECTOR OF THE COMPANY This is to inform you that Prabhhans Industries Limited ('the Company') has conducted its Extra-Ordinary General Meeting (EGM/01/2025-26) on Saturday, 5th July, 2025 Scheduled at 03:30 P.M. (IST) (Originally Commenced at 03:40 P.M.) (IST) through Video Conferencing ('VC')/ other Audio-visual means('OAVM') pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval by way of resolution (As per BSE Announcement Dated on 05/07/2025)