Prabhhans Industries Ltd

BSE: 530361

29

total announcements

530361.BO · 15 min delayed

BSECompany UpdateMgmt Change6 Aug 2026

Prabhhans Industries Ltd

This is to inform you that the Board of Directors at their meeting held Today considered and approved the Resignation of Mr. Jaspreet Singh from the position of Non- Executive Independent ....

Prabhhans Industries Ltd announced the resignation of Mr. Jaspreet Singh as Non-Executive Independent Director due to personal reasons, and the appointment of Mr. Atul Chauhan as Non-Executive Independent Director. The Board also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

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BSECompany UpdateMgmt Change6 Aug 2026

Prabhhans Industries Ltd

This is to inform you that the Board of Directors at their meeting held Today considered and approved the following matters(s): 1. Resignation of Mr. Jaspreet Singh from the position of ....

Prabhhans Industries Ltd has announced the resignation of Non-Executive Independent Director Mr. Jaspreet Singh due to personal reasons and the appointment of Mr. Atul Chauhan as Non-Executive Independent Director. The Board also reconstituted various committees.

Read more →📎 1 attachment
BSEOthersMgmt Change6 Aug 2026

Prabhhans Industries Ltd

This is to inform you that the Board of Directors at their meeting held Today considered and approved the following matters(s): 1. Resignation of Mr. Jaspreet Singh from the position of ....

Prabhhans Industries Ltd has announced the resignation of Non-Executive Independent Director Mr. Jaspreet Singh due to personal reasons and the appointment of Mr. Atul Chauhan as Non-Executive Independent Director. The Board has also reconstituted various committees.

Read more →📎 1 attachment
BSEOthersMgmt Change6 Aug 2026

Prabhhans Industries Ltd

This is to inform you that the Board of Directors at their meeting held Today considered and approved the following matters(s): 1. Resignation of Mr. Jaspreet Singh from the position of ....

Prabhhans Industries Ltd has announced the resignation of Non-Executive Independent Director Mr. Jaspreet Singh due to personal reasons and the appointment of Mr. Atul Chauhan as Non-Executive Independent Director. The Board has also reconstituted various committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change1 Aug 2026

Prabhhans Industries Ltd

Resignation of Mr. Rajesh Khurana from the position of Non - Executive Independent Director of the Company w.e.f. 01st August, 2026.

Prabhhans Industries Ltd has announced the resignation of Mr. Rajesh Khurana as Non-Executive Independent Director due to personal reasons, effective August 1, 2026. The Board has also approved the appointment of Ms. Megha Sharan as an Additional Non-Executive Director in the category of Independent Director, subject to shareholder approval.

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BSECompany UpdateMgmt Change1 Aug 2026

Prabhhans Industries Ltd

This is to inform you that the Board of Directors at their meeting held Today considered and approved the following matters(s): 1. Resignation of Mr. Rajesh Khurana from the position of ....

Prabhhans Industries Ltd has announced the resignation of Mr. Rajesh Khurana as Independent Director due to personal reasons and the appointment of Ms. Megha Sharan as an Additional Non-Executive Director. The Board has also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

Read more →📎 1 attachment
BSEOthersMgmt Change1 Aug 2026

Prabhhans Industries Ltd

This is to inform you that the Board of Directors at their meeting held Today considered and approved the following matters(s): 1. Took note the resignation of Mr. Rajesh Khurana from the ....

Prabhhans Industries Ltd's Board of Directors held a meeting on August 1, 2026, and approved the resignation of Independent Director Mr. Rajesh Khurana due to personal reasons. The Board also approved the appointment of Ms. Megha Sharan as an Additional Non-Executive Director in the category of Independent Director. The composition of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee has been reconstituted.

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BSEOthersMgmt Change29 Jul 2026

Prabhhans Industries Ltd

This is to inform you that the Board of Directors of Prabhhans Industries Limited ('the Company') at their meeting held on Today at the Corporate Office of the Company.

Prabhhans Industries Ltd's Board of Directors approved several matters, including seeking shareholder approval for borrowing up to Rs. 100 Crores, waiving excess managerial remuneration for certain directors, and approving managerial remuneration in excess of limits. The company also scheduled its 32nd Annual General Meeting for August 21, 2026.

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