PRABHAV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve 1. To consider adopt and approve audited standalone Financial Results along with Auditors Report for the Quarter and year ended on 31st March 2022.2. To appoint M/s Chanchal Associates Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2021-223. Any other business with the permission of the Chair.