Prabhhans Industries Ltd

Prabhhans Industries Limited informed the BSE Limited that securities received for dematerialization have been duly mutilated and cancelled after due verification and the names of the depositories, National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), have been updated in the company’s records for the quarter ended September 30, 2026.

Prabhhans Industries Limited said its board approved an alteration to the Main Object Clause of its Memorandum of Association, withdrawal of a prior resolution regarding the registered office, and the shifting of the registered office from the State of Telangana to the State of Haryana, subject to member approval. The company will convene an Extraordinary General Meeting on Friday, October 30, 2026, at 12:30 P.M. through video conferencing/other audio-visual means to seek approval for these matters, and also to approve the revised Notice of the meeting.

Prabhhans Industries Limited will close its register of members and share transfer books from October 24, 2026, to October 30, 2026, for its 01st Extra-Ordinary General Meeting to be held on Friday, October 30, 2026, at 12:30 P.M. through Video Conferencing/ Other Audio -Visual Means, while also offering e-voting facility to shareholders from October 27, 2026, at 09:00 A.M. to October 29, 2026, at 05:00 P.M., with a cut-off date of Friday, October 23, 2026.

Prabhhans Industries Limited announced that its board approved an alteration to the Main Object Clause of its Memorandum of Association, withdrawal of a prior resolution regarding the registered office, and the shifting of the registered office from the State of Telangana to the State of Haryana, subject to member approval. The company will convene an Extraordinary General Meeting on Friday, October 30, 2026, at 12:30 P.M. through video conferencing and other audio-visual means to seek member approval for these matters, and also to approve the revised Notice of the meeting.

Prabhhans Industries Limited said its board approved a proposal to change the company's name to either “EXIGO CLEANTECH SOLUTIONS LIMITED”, “EXIGO CLEANTECH LIMITED”, or another name approved by the competent authority, subject to approval by the Central Registration Centre/Registrar of Companies, Ministry of Corporate Affairs, and the company's shareholders.

Prabhhans Industries Limited said its board approved a proposal to change the company's name to either “EXIGO CLEANTECH SOLUTIONS LIMITED”, “EXIGO CLEANTECH LIMITED”, or another name approved by the competent authority, subject to approval by the Central Registration Centre/Registrar of Companies, Ministry of Corporate Affairs, and the company's shareholders.

Prabhhans Industries Limited informed the BSE Limited that the trading window for the company’s securities will be closed for designated persons, connected persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Prabhhans Industries Limited will hold a board meeting on Wednesday, September 30, 2026, to consider and approve a proposal for raising funds through the issuance of equity shares and/or other securities via methods including a rights issue or preferential issue, according to a regulatory filing with the BSE Limited on September 25, 2026.

Prabhhans Industries Limited informed the BSE Limited that its register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026, for the company's 32nd Annual General Meeting, to be held on Wednesday, September 30, 2026, at 12:30 P.M. through Video Conferencing/ Other Audio -Visual Means, and that e-voting will be available to shareholders from September 27, 2026, at 09:00 A.M. to September 29, 2026, at 05:00 P.M., with a cut-off date of Wednesday, September 23, 2026, for determining eligible voters.

Prabhhans Industries Limited announced that its Board of Directors rescheduled the 32nd Annual General Meeting from August 21, 2026, to Wednesday, September 30, 2026, at 12:30 P.M. (IST) via video conferencing and other audio-visual means, and approved proposals to increase limits for creating charges on assets, provide loans or guarantees, and make investments under the Companies Act, 2013, along with the regularization of Ms. Megha Sharan and Mr. Atul Chauhan as Non-executive Independent Directors, and the appointment of Mr. Amit Saxena of M/s Amit Saxena & Associates as Scrutinizer for the remote e-voting.