Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the meeting of the Board of Directors of Prabhhans Industries Limited is scheduled to be held on Tuesday, 11th November, 2025 at the Corporate Office of the Company situated at House No. 248, Karta Ram Gali Ghass Mandi, Chaura Bazar Ludhiana Punjab 141008 India To consider, approve, and take on record the Standalone (Unaudited) Financial Results of the Company for the quarter ended 30th September,2025