Prabhav Industries Limited has adjourned its board meeting to June 09, 2026, to conclude the approval of the audited financial results for the quarter and financial year ended March 31, 2026. The board initially convened on May 29, 2026, and reconvened on May 30, 2026, but could not finalize the agenda items due to pending discussions and the need for further consideration of the financial statements.

Meeting Proceedings

The board meeting commenced on May 29, 2026, with extensive deliberations on the audited financial results and related financial statements. The discussions continued until 8:30 P.M. on the same day. In continuation, the board met again on May 30, 2026, at 11:00 A.M. and deliberated until 6:35 P.M.

Adjournment Details

Owing to certain pending discussions and the requirement for further consideration of the financial statements and related matters, the board could not conclude the agenda items. Consequently, the meeting was adjourned. The board has decided to reconvene on June 09, 2026, to continue and conclude the remaining agenda items, including the consideration and approval of the audited financial results for the quarter and financial year ended March 31, 2026.

Regulatory Compliance

The intimation regarding the adjournment was made pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outcome of the adjourned board meeting will be submitted to the stock exchange immediately upon conclusion.

Prabhav Industries Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI regulations regarding dematerialization of securities for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the certificate on April 15, 2026, addressing the General Manager-Listing at BSE's Corporate Relationship Department. The filing pertains to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates specific procedures for handling dematerialized securities.

Certificate Details

Compliance Confirmation

The certificate confirms that Prabhav Industries Limited has fulfilled its regulatory obligations during the quarter. Specifically, the company has verified that all security certificates received for dematerialization were properly processed according to established protocols.

The filing states that security certificates were mutilated and cancelled after due verification by the depository participant, with depositories' names being substituted in the register of members within the mandatory 15-day period. This process ensures proper transition from physical to electronic form of securities.

Corporate Governance

The certificate was signed by Director Gautam Kalu Mohite and bears the official circular stamp of Prabhav Industries Limited, Surat. This quarterly filing demonstrates the company's commitment to maintaining regulatory compliance and transparent corporate governance practices as required for listed entities on Indian stock exchanges.