Prabhhans Industries Ltd (PRABHHANS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Prabhhans Industries Ltd on NSE and BSE, with an AI summary of each filing.
Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The meeting of the Board ....
Intimation · 05 Nov 2026, 5:30 am
Prabhhans Industries Board to Review Q2 FY27 Results on 5th Nov'26 Prabhhans Industries Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the standalone unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed for designated persons since 1st Oct'26 and will reopen 48 hours after the formal declaration of the financial results.
Details regarding Voting Results of 01st Extra-Ordinary General Meeting of M/s Prabhhans Industries Limited under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) ....
Extra Ordinary General Meeting · 01 Nov 2026, 12:07 am
Prabhhans Industries Shareholders Approve Preferential Share Swaps, Warrants, and Strategic Amendments Prabhhans Industries announced that shareholders approved all eight resolutions at its EGM held on 30th Oct'26 with 99.99% voting in favor (1,387,253 votes vs. 192 against). Key approvals include preferential equity issues via share-swap agreements with MTOW Mobility and Reown Device shareholders, preferential issuance of convertible warrants, and an increase in authorized share capital. Members also cleared alterations to the main objects clause, a corporate name change, and shifting the registered office from Telangana to Haryana while rescinding the prior Punjab transfer resolution.
Proceedings of the 01st Extra-Ordinary General Meeting for the FY 2026-27, held on Friday, October 30, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Extra Ordinary General Meeting · 30 Oct 2026, 11:06 pm
Prabhhans Industries EGM Approves Preferential Issues, Share Swaps, and Corporate Restructuring Prabhhans Industries concluded its EGM on 30th Oct'26, transacting key strategic resolutions including altering its main objects clause, changing the company name, increasing authorized share capital, and shifting its registered office from Telangana to Haryana. Crucially for equity structure, members considered preferential equity issuances via share swap agreements with shareholders of MTOW Mobility and Reown Device, alongside issuing convertible warrants on a preferential basis. Detailed e-voting results and the scrutinizer's report will be submitted separately.
Novus Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer in relation to an Open offer to the public shareholders of Prabhhans Industries ....
Others (Uncategorized) · 16 Oct 2026, 1:04 am
Open Offer Announced for Prabhhans Industries Limited at ₹41.30 Per Share Novus Capital Advisors submitted a Draft Letter of Offer for an open offer to acquire up to 54,82,248 equity shares (15.84% of expanded voting capital) of Prabhhans Industries Ltd at ₹41.30 per share in cash, aggregating up to ₹22.64 cr. Triggered by a preferential issue via share swap, the offer is made by Exigo Recycling Pvt Ltd, Raman Sharma, Anagh Ojha, and Pankaj Chopra alongside PACs to acquire management control. The tendering period runs from 26th Nov'26 to 9th Dec'26.
Shifting of the Registered Office of the Company from the State of Telangana to the State of Haryana, along with the consequential alteration/amendment to the Memorandum of Association ....
Others (Uncategorized) · 08 Oct 2026, 11:15 pm
Prabhhans Industries Approves MOA Alteration and Shifting of Registered Office to Haryana Prabhhans Industries' Board approved altering its Memorandum of Association (MOA) Main Object Clause to pivot toward product lifecycle management, circular economy solutions, and end-of-life services, focusing on batteries, energy storage systems, and electronics. The Board withdrew its prior resolution dated 13th Mar'24 to shift its registered office to Punjab, opting instead to shift from Telangana to Haryana with consequential MOA amendments. Shareholder approval for these proposals will be sought at an Extra-Ordinary General Meeting scheduled for 30th Oct'26.
This is to inform you that the 01st Extra-Ordinary General Meeting ('EGM') of M/s Prabhhans Industries Limited ('the Company'), for the FY 2026-27 is scheduled to be held on Friday, October ....
Extra Ordinary General Meeting · 08 Oct 2026, 11:12 pm
Prabhhans Industries EGM Notice for Acquisitions and Name Change Prabhhans Industries scheduled an EGM on 30th Oct'26 to approve key corporate actions. The company proposes acquiring 100% stakes in MTOW Mobility and Reown Device via share swaps by issuing 2.84 cr equity shares at Rs 41.30 per share, totaling Rs 117.16 cr. It also plans a preferential issue of 33.45 lakh convertible warrants at Rs 41.30 each to raise Rs 13.81 cr. Post-allotments, acquirers holding 62.49% will trigger an open offer, alongside a name change to Exigo Cleantech Solutions Limited.
We hereby inform you that the Board of Directors of Prabhhans Industries Limited ('the Company'), at its meeting held today, i.e. Thursday, October 08, 2026, at the Corporate Office of ....
Others (Uncategorized) · 08 Oct 2026, 9:37 pm
Prabhhans Industries Approves MOA Alteration, Relocation, and EGM Notice Prabhhans Industries' Board approved altering its Memorandum of Association to enter product lifecycle management, focusing on batteries, energy storage systems, electronics, recycling, and ancillary circular economy services. The Board withdrew its prior resolution dated 13th Mar'24 to shift its registered office to Punjab and instead approved relocating from Telangana to Haryana, subject to shareholder approvals. The revised Notice of the 1st Extra-Ordinary General Meeting was approved to convene on 30th Oct'26 via video conferencing to seek member consent for these corporate actions.
Novus Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13, 14 and 15(2) ....
Others (Uncategorized) · 08 Oct 2026, 9:06 pm
Open Offer Announced for Prabhhans Industries at INR 41.30 per Share Novus Capital Advisors submitted a Detailed Public Statement for an open offer to acquire up to 54,82,248 equity shares (15.84% of expanded voting capital) of Prabhhans Industries Ltd at INR 41.30 per share, totaling up to INR 22.64 cr. The offer is triggered by Exigo Recycling Pvt Ltd, Raman Sharma, Anagh Ojha, and Pankaj Chopra (Acquirers), alongside PACs, following share swap agreements and a proposed preferential allotment. Post-transaction, Acquirers and PACs will hold up to 90.75% expanded voting equity. The tendering period opens on 26th Nov'26 and closes on 9th Dec'26.
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.
Others (Uncategorized) · 04 Oct 2026, 12:16 am
Prabhhans Industries Approves Proposal for Corporate Name Change The Board of Directors of Prabhhans Industries Limited approved a proposal on 3rd Oct'26 to change the company's name to "Exigo Cleantech Solutions Limited", "Exigo Cleantech Limited", or another name approved by the Competent Authority. The proposed rebranding entails corresponding alterations to the Memorandum of Association and Articles of Association. The change remains subject to availability and approvals from the Central Registration Centre/Registrar of Companies, Ministry of Corporate Affairs, company shareholders, and other regulatory bodies.
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, ....
Others (Uncategorized) · 04 Oct 2026, 12:14 am
Prabhhans Industries Approves Name Change Proposal to Exigo Cleantech The Board of Directors of Prabhhans Industries Limited, at its meeting on 3rd Oct'26, approved a proposal to change the company's name to "EXIGO CLEANTECH SOLUTIONS LIMITED", "EXIGO CLEANTECH LIMITED", or another authority-approved name. The proposed change entails corresponding alterations to Clause I of the Memorandum of Association and the Articles of Association. The implementation remains subject to availability, regulatory clearances from the Central Registration Centre/Registrar of Companies, Ministry of Corporate Affairs, and approval from company shareholders.
This is to inform you that M/s Prabhhans Industries Limited has conducted its 32nd Annual General Meeting (AGM) on Wednesday, September 30, 2026, scheduled at 12:30 P.M. and commenced at ....
Annual General Meeting · 02 Oct 2026, 12:48 am
Novus Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders of Prabhhans Industries Ltd ("Target Company").
Others (Uncategorized) · 01 Oct 2026, 2:24 pm
Exigo Recycling and PACs Launch Open Offer for Prabhhans Industries Exigo Recycling Private Limited, alongside individual acquirers Raman Sharma, Anagh Ojha, Pankaj Chopra, and PACs, announced an open offer on 30th Sep'26 to acquire up to 54,82,248 equity shares of Prabhhans Industries Limited. The offer represents 15.84% of expanded voting share capital at ₹41.30 per share in cash, aggregating ₹22.64 cr. The offer was triggered by a preferential issue of 2.84 cr equity shares via share swaps to acquire Reown Device and MTOW Mobility. Post-transaction, the acquirers will assume control as promoters.
This is to inform you that the Board of Directors of Prabhhans Industries Limited ('the Company') at their meeting held on Today i.e. Wednesday, September 30, 2026 at the Corporate Office ....
Outcome · 01 Oct 2026, 2:48 am
Prabhhans Industries Approves ₹117.16 Cr Dual Acquisitions and Preferential Issuances Prabhhans Industries' board approved acquiring 100% of Mtow Mobility and Reown Device via a share swap worth ₹117.16 Cr. The company will issue up to 2.84 Cr equity shares at ₹41.30 per share to target shareholders. Additionally, it approved issuing up to 33.45 lakh convertible warrants at ₹41.30 each, raising ₹13.81 Cr (25% upfront), convertible within 18 months. To facilitate these transactions, the board approved hiking authorized share capital from ₹12 Cr to ₹38 Cr, subject to shareholder approval at an EGM.
1. Issuance of up to 2,83,68,750 (Two Crore Eighty-Three Lakh Sixty-Eight Thousand Seven Hundred and Fifty) fully paid-up Equity Shares of face value of ?10/- (Rupees Ten only) each at ....
Others (Uncategorized) · 01 Oct 2026, 2:45 am
Prabhhans Industries Approves Share-Swap Acquisitions and Preferential Fundraise Prabhhans Industries' board approved acquiring 100% of Mtow Mobility and Reown Device via a share swap valued at ₹117.16 cr, issuing up to 2.84 cr equity shares at ₹41.30 per share. To support expansion, the board approved increasing authorized share capital from ₹12 cr to ₹38 cr. Additionally, the company will issue up to 33.45 lakh fully convertible warrants at ₹41.30 each on a preferential basis, raising ₹13.81 cr in cash with 25% upfront. Both transactions remain subject to shareholder and regulatory approvals.
The Acquisition of 100% of the Mtow Mobility Private Limited ('MTOW') and Reown Device Private Limited ('REOWN'). The Board has approved the execution of a Share Swap Agreement ('SSA') ....
Others (Uncategorized) · 01 Oct 2026, 2:42 am
Prabhhans Industries Approves Dual Acquisitions and Preferential Fundraise Prabhhans Industries' board approved acquiring 100% of Mtow Mobility and Reown Device via a share swap valued at ₹117.16 Cr by issuing up to 2.84 Cr equity shares at ₹41.30 each. The swap ratios stand at 1691:4 for Mtow and 1780:1 for Reown. Additionally, the company will issue up to 33.45 lakh convertible warrants at ₹41.30 each to raise ₹13.81 Cr in cash (25% upfront). Authorized share capital will expand from ₹12 Cr to ₹38 Cr, subject to shareholder approval.
This is to inform you that the Board of Directors of Prabhhans Industries Limited ('the Company') at their meeting held on Today i.e. Wednesday, September 30, 2026 at the Corporate Office ....
Outcome · 01 Oct 2026, 2:36 am
Prabhhans Industries Approves ₹117.16 Cr Dual Acquisitions via Share Swap and Preferential Issues Prabhhans Industries approved acquiring 100% of Mtow Mobility and Reown Device via a share swap worth ₹117.16 Cr, issuing up to 2.84 Cr equity shares at ₹41.30 per share. To fund growth, the board also approved raising ₹13.81 Cr via preferential allotment of up to 33.45 lakh convertible warrants at ₹41.30 per warrant (25% upfront). Consequently, authorized share capital is being increased from ₹12 Cr to ₹38 Cr, subject to shareholder approval at the upcoming EGM.
Proceedings of the 32nd Annual General Meeting held on Wednesday, September 30, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Annual General Meeting · 01 Oct 2026, 12:16 am
Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve To consider and approve ....
Intimation · 25 Sept 2026, 11:15 pm
Prabhhans Industries Board to Consider Fund Raising on 30th Sep'26 Prabhhans Industries Limited has scheduled a Board of Directors meeting for 30th Sep'26 to evaluate and approve a proposal for raising funds. The capital raise is planned through the issuance of equity shares and/or other securities across one or more tranches via permissible routes, including rights issue, preferential issue, or other compliant mechanisms, subject to requisite regulatory and shareholder approvals.
This is to inform you that the 32nd Annual General Meeting ('AGM') of M/s Prabhhans Industries Limited ('the Company'), originally scheduled to be held on Friday, August 21, 2026, has been ....
Others (Uncategorized) · 08 Sept 2026, 8:35 pm
This is to inform you that the 32nd Annual General Meeting ('AGM') of M/s Prabhhans Industries Limited ('the Company'), originally scheduled to be held on Friday, August 21, 2026, has been ....
Annual General Meeting · 08 Sept 2026, 8:30 pm
This is to inform you that the Board of Directors of Prabhhans Industries Limited ('the Company') at their meeting held on Today i.e. Tuesday, September 08, 2026 at the Corporate Office ....
Others (Uncategorized) · 08 Sept 2026, 8:26 pm
Prabhhans Industries Approves Key Governance Decisions and Reschedules 32nd AGM Prabhhans Industries Limited's board has rescheduled its 32nd AGM to 30th Sep'26 via VC/OAVM. The board approved raising limits under Section 180(1)(a) to create charges on company assets, alongside approvals for loans, guarantees, securities, and investments under Sections 185 and 186 of the Companies Act, 2013. Additionally, the board approved the regularisation of Ms. Megha Sharan and Mr. Atul Chauhan as Non-Executive Independent Directors and appointed M/s Amit Saxena & Associates as the scrutinizer for remote e-voting.
Approved the proposal for filing an application with the Registrar of Companies, Hyderabad ('ROC'), seeking an extension of time for convening and holding the 32nd Annual General Meeting ....
Others (Uncategorized) · 01 Sept 2026, 5:38 pm
Approved the proposal for filing an application with the Registrar of Companies, Hyderabad ('ROC'), seeking an extension of time for convening and holding the 32nd Annual General Meeting ....
Others (Uncategorized) · 01 Sept 2026, 5:32 pm
This is to inform you that the Board of Directors at their meeting held Today considered and approved the Resignation of Mr. Jaspreet Singh from the position of Non- Executive Independent ....
Change in Management · 06 Aug 2026, 11:32 pm
Prabhhans Industries Announces Board and Committee Restructuring Prabhhans Industries announced key board changes effective 06th Aug'26. Mr. Jaspreet Singh has resigned as Non-Executive Independent Director, citing personal reasons. He is replaced by Mr. Atul Chauhan, who has been appointed as the new Non-Executive Independent Director. Following this, the Board reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. Mr. Chauhan will now serve as the Chairman of all three committees, taking over the roles previously held by Mr. Jaspreet Singh, ensuring continuity in independent oversight.
This is to inform you that the Board of Directors at their meeting held Today considered and approved the following matters(s): 1. Resignation of Mr. Jaspreet Singh from the position of ....
Change in Management · 06 Aug 2026, 11:28 pm
Prabhhans Industries Announces Board and Committee Leadership Changes Prabhhans Industries announced key board and committee changes effective 06-Aug'26. Mr. Jaspreet Singh has resigned as a Non-Executive Independent Director for personal reasons. Concurrently, the board appointed Mr. Atul Chauhan as his replacement. Following these changes, Mr. Chauhan will now serve as Chairman of the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, replacing Mr. Singh in these roles. The appointments underscore a significant shift in the company's independent oversight and committee leadership structure.