Prabhhans Industries Ltd
Prabhhans Industries Ltd - 530361 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
01 / The disclosure
What the company shared
We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, considered and approved the proposal for change of the name of the Company, subject to availability and approval by the Central Registration Centre/Registrar of Companies, Ministry of Corporate Affairs, and subject to the approval of the Members of the Company and such other approvals as may be required under applicable law and the alteration of the relevant provisions of the Memorandum of Association and Articles of Association of the Company to give effect to the proposed change of name.
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01Subject: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
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02Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereto, we wish to inform you that the Board of Directors of M/s Prabhhans Industries Limited (“the Company”), at its meeting held today, i.e., Saturday, October 03, 2026, at the corporate office of the Company situated at House No.
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03248, Karta Ram Gali Ghass Mandi, Chaura Bazar, Ludhiana, Punjab -141008, India, has, inter alia, considered and approved the proposal for c hange of the name of the Company to any one of the following names, subject to availability and approval by the Central Registration Centre/Registrar of Companies, Ministry of Corporate Affairs, and subject to the approval of the Members of the Company and such other approvals as may be required under applicable law and the alteration of the relevant provisions of the Memorandum of Association and Articles of Association of the Company to give effect to the proposed change of name:
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04such other name as maybe approved by the Competent Authority
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05Amendments to memorandum of association, in brief Name Clause being Clause I of the Memorandum of Association of the Company be altered accordingly and substituted with the following clause, subject to approval of shareholder in general meeting:
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 2f641fb2-1278-424b-86ef-599f5294f99b
- First collected
- 3 Oct 2026, 22:14 IST
- PDF extraction
- extracted · 3 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 2c10932ae97b37a7504251d415a5814a6c2895add92fc52461b89d9380aa9e9a