PRABHAV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter and Nine months ended December 31, 2022. 2. Appoint M/s JCA & Co., Practicing Company Secretaries Firm as Secretarial Auditor of the Company for the F.Y. 2022 23. 3. Approve the shifting of registered office of the company within the local limit of city, town or village from 10th Floor, Tataanium Business Hub, Surat-Khajod Road, Bhimrad, Surat, Gujarat, 395007 (Old Address) to 348, 34 Floor, Massimo Commercial Building, Althan Bhimrad Road, Bhimrad, Surat 395017 Gujarat (New Address). 4. Reconstitution of the Committees of the Company. 5. Review the other businesses of the company.