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Prabhhans Industries informs about board meeting proceedings

05 Sep 2024 Evaluate
Prabhhans Industries has informed that Board of Directors of the Company at their meeting held at the registered office on 05th September, 2024 have considered and approved the following business matters: The Board has approved draft Notice of Annual General Meeting and Director Report along with applicable annexure thereto for the financial year ended on 31st March, 2024; The Board has considered and decided to call Annual General Meeting of the Company on Friday, 27th September, 2024 through electronic mode for the Financial Year ended on 31st March, 2024; Appointment of Vikas Verma & Associates, New Delhi as Scrutinizer to scrutinize the e-voting during the AGM and remote e-voting process in a fair and transparent manner. The board meeting commenced at 10.30 am (IST) and concluded at 11.00 AM.

The above information is a part of company’s filings submitted to BSE.

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