Book Closure Details of Prabhav Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Sep 18, 2024	AGM	Sep 22, 2024	Sep 28, 2024	A.G.M.
Sep 06, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 24, 2020	AGM	Sep 17, 2020	Sep 24, 2020
Aug 14, 2019	AGM	Sep 23, 2019	Sep 28, 2019
Jan 02, 2019	EGM	Jan 21, 2019	Jan 28, 2019	(Revised)
Aug 13, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Feb 07, 2018	EGM
Sep 14, 2017	AGM	Sep 27, 2017	Sep 29, 2017
Sep 03, 2015	AGM	Sep 18, 2015	Sep 25, 2015
Sep 03, 2014	AGM	Sep 17, 2014	Sep 23, 2014
Sep 10, 2013	AGM	Sep 26, 2013	Sep 28, 2013
Sep 05, 2012	AGM	Sep 26, 2012	Sep 28, 2012
Sep 10, 2011	AGM	Sep 26, 2011	Sep 28, 2011
Aug 31, 2010	AGM	Sep 15, 2010	Sep 16, 2010
Jan 05, 2010	Others			Re-Issue of Forfeited Equity Shares. (Ratio 4:5)
Dec 18, 2009	EGM			To increase the Authorised Share Capital of the Company to Rs. 55 Crs & to issue of Convertible Equity Warrants as per the SEBI (ICDR) Regulations, 2009 on preferential basis.
Sep 10, 2009	AGM	Sep 28, 2009	Sep 30, 2009
Sep 08, 2008	AGM	Sep 27, 2008	Sep 29, 2008
May 05, 2008	EGM			To consider commencement of new business covered under other objects in the Memorandum of Association, pursuant to section 149(2A) of the Companies Act, 1956.
Jan 07, 2008	EGM			Inter alia, to change the name of the Company to "Prabhav Industries Ltd" from its present name of "Empire Unifor Software Solutions Ltd", subject to the approval of central Government.

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