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Prabhav Industries L - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, February 13, 2025

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Dion Global

13 Feb 2025

Meeting of the Board of Director held on today i.e., Thursday, February 13,2025 at 03.45 PM and concluded on 04.15 PM inter alia considered and approved the following:\r\n\r\n1. Unaudited financial result for the third quarter ended December 3l , 2024 along with the Auditor's\r\nLimited Review Report.\r\n\r\n2. Reviewed the other businesses of the company.