Prabhhans Industries logo

Prabhhans Industries MD, chairman, board of directors and AGM

BSE: 530361Textiles & ApparelsSmall Cap

Last close ₹75.54down ₹3.14 (3.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹78.68.

52-week range of traded prices to 23 Oct 2026
₹26.20Low, 6 May 2026₹83.67High, 14 Oct 2026
Market cap
₹47 Cr4,120th largest listed
P/E
35.5
P/B
4.2
Dividend yield
Nonein the last 12 months
ROE
12.7%
ROCE
10.5%
Debt to equity
1.01
Volume, BSE
36,211

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • KAPISH JAIN & ASSOCIATESPeer-review certificate valid to Aug 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Prabhhans Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Prabhhans Industries share news and announcements

Annual general meeting, 30 Sep 2026

2,303 shareholders on the register on 23 Sep 2026; present: 2 promoters and 22 others; votes counted by AMIT SAXENA / AMIT SAXENA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.
    Ordinary
    87.76% for12.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.54%

    Turnout: all 22.89% · promoters 58.33% · institutions 0.00% · other public 22.55%

  2. TO RE-APPOINT MS. PARMINDER KAUR (DIN: 09525971), WHO IS LIABLE TO RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT.
    Ordinary
    87.76% for12.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.54%

    Turnout: all 22.89% · promoters 58.33% · institutions 0.00% · other public 22.55%

  3. APPROVAL FOR INCREASE IN LIMITS UNDER SECTON 180 (1) (a) OF THE COMPANIES ACT, 2013 FOR CREATING CHARGE ON THE ASSETS OF THE COMPANY:
    Special
    87.76% for12.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.54%

    Turnout: all 22.89% · promoters 58.33% · institutions 0.00% · other public 22.55%

  4. TO APPROVE POWER TO BORROW FUNDS PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) OF THE COMPANIES ACT, 2013, NOT EXCEEDING RS. 100 CRORES
    Special
    87.76% for12.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.54%

    Turnout: all 22.89% · promoters 58.33% · institutions 0.00% · other public 22.55%

  5. APPROVAL FOR GIVING LOAN OR GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY PERSON IN WHOM ANY OF THE DIRECTOR OF THE COMPANY IS INTERESTED AS SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013.MoreLess
    Special
    87.76% for12.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.54%

    Turnout: all 22.89% · promoters 58.33% · institutions 0.00% · other public 22.55%

  6. APPROVAL TO GIVE LOANS, GUARANTEES, PROVIDE SECURITIES AND MAKE INVESTMENTS, UNDER SECTION 186 OF THE COMPANIES ACT, 2013
    Special
    87.76% for12.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.54%

    Turnout: all 22.89% · promoters 58.33% · institutions 0.00% · other public 22.55%

  7. APPROVAL OF WAIVER FOR RECOVERY OF EXCESS MANAGERIAL REMUNERATION PAID TO MR. SATNAM SINGH (DIN: 09526002) MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD APRIL 1, 2024 TO MARCH 31, 2025.
    SpecialPromoters have an interest in it
    87.46% for12.54% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.54%

    Turnout: all 22.33% · promoters 0.00% · institutions 0.00% · other public 22.55%

  8. APPROVAL OF WAIVER FOR RECOVERY OF EXCESS MANAGERIAL REMUNERATION PAID TO MS. HARJOT KAUR CHAWLA (DIN: 09523946) NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD APRIL 1, 2024 TO MARCH 31, 2026.
    SpecialPromoters have an interest in it
    87.76% for12.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.54%

    Turnout: all 22.89% · promoters 58.33% · institutions 0.00% · other public 22.55%

  9. APPROVAL OF WAIVER FOR RECOVERY OF EXCESS MANAGERIAL REMUNERATION PAID TO MS. PARMINDER KAUR (DIN: 09525971) NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD APRIL 1, 2024 TO MARCH 31, 2026
    SpecialPromoters have an interest in it
    87.76% for12.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.54%

    Turnout: all 22.89% · promoters 58.33% · institutions 0.00% · other public 22.55%

  10. APPROVAL FOR PAYMENT OF MANAGERIAL REMUNERATION IN EXCESS OF THE LIMITS PRESCRIBED UNDER SECTION 197 OF THE COMPANIES ACT, 2013 FOR ANY FINANCIAL YEAR
    SpecialPromoters have an interest in it
    87.46% for12.54% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.54%

    Turnout: all 22.33% · promoters 0.00% · institutions 0.00% · other public 22.55%

  11. REGULARIZATION OF MR. PARVEEN BHADANA (DIN: 11502975) AS A WHOLE TIME DIRECTOR OF THE COMPANY
    Special
    87.76% for12.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.54%

    Turnout: all 22.89% · promoters 58.33% · institutions 0.00% · other public 22.55%

  12. REGULARIZATION OF MS. MEGHA SHARAN (DIN: 05332335) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Ordinary
    87.76% for12.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.54%

    Turnout: all 22.89% · promoters 58.33% · institutions 0.00% · other public 22.55%

  13. REGULARIZATION OF MR. ATUL CHAUHAN (DIN: 03578401) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Ordinary
    87.76% for12.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.54%

    Turnout: all 22.89% · promoters 58.33% · institutions 0.00% · other public 22.55%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.