Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,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 Monday, 09 February 2026 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 and approve the following matters(s) 01. To consider, approve, and take on record the Standalone (Unaudited) Financial Results of the Company for the quarter ended and Nine Month ended on 31st December 2025