Board approves registered office shift to Haryana, Main Object Clause change; EGM on October 30

Prabhhans Industries' board met on Thursday, October 08, 2026 and approved shifting the registered office from Telangana to Haryana.

Thu 8 Oct 2026

Registered Office Shift

from Telangana to Haryana

EGM Date

October 30, 2026 at 12:30 P.M.

Board Meeting Date

Thursday, October 08, 2026

Board meeting outcome: four decisions

The Board of Directors met on Thursday, October 08, 2026 at the corporate office in Ludhiana, Punjab. The meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. This disclosure continues the board meeting outcomes informed earlier on September 30, 2026 and October 03, 2026.

• Alteration of the Main Object Clause of the Memorandum of Association, subject to the approval of the members and such other approvals as may be required.
• Withdrawal of the resolution dated March 13, 2024 that approved shifting the registered office from the State of Telangana to the State of Punjab.
• Shifting of the registered office from the State of Telangana to the State of Haryana, with the consequential alteration to the Memorandum of Association, subject to member approval and other approvals.
• The revised notice of the 1st Extra-Ordinary General Meeting for FY 2026-27, proposed for Friday, October 30, 2026 at 12:30 P.M., through video conferencing or other audio-visual means, to seek members' approval for these matters.

What the new objects cover

The existing Main Objects under sub-clauses I to III are to be replaced by two new sub-clauses.

• The first covers product lifecycle management: sourcing, procurement, design, development, manufacturing, assembly, processing, integration, testing, inspection, grading, certification, repair, refurbishment, reconditioning, remanufacturing, quality assurance, warehousing, logistics, packaging, distribution, import, export, marketing, trading, leasing, renting, resale, recycling, reverse logistics, recovery, disposal and end-of-life management of products, components, spare parts and accessories, whether new, refurbished, renewed, reconditioned, remanufactured, pre-owned, used or recycled.
• It states a primary focus on batteries and energy storage systems, including lithium, lithium-ion, lead, lead-acid, nickel-based, sodium-ion, solid-state and other battery chemistries, battery cells, modules, packs, battery management systems (BMS), battery materials and related components, along with consumer electronics, electrical and electronic equipment, appliances, peripherals and accessories, in India and abroad.
• The second sub-clause covers allied and ancillary services: diagnostics, testing, grading, repair, refurbishment, remanufacturing, battery health assessment, repurposing, second-life applications, warranty management, after-sales support, product buy-back, exchange and trade-in, asset recovery, recycling, material recovery, sustainable disposal, circular economy solutions, product traceability, inventory management, software and technology platforms, analytics and consulting.

What happens next

• The board has approved these matters; they are subject to the approval of the members and such other approvals as may be required.
• The route for member approval is the 1st EGM of FY 2026-27 on October 30, 2026 at 12:30 P.M., held through video conferencing or other audio-visual means.

How to read this

• The registered office decision is administrative in nature: the earlier proposal to move to Punjab is withdrawn and the board has now approved a move to Haryana instead.
• The object clause alteration is the more substantive item in terms of business direction; the new objects describe a product lifecycle business with a primary focus on batteries and energy storage, and related services including second-life applications and recycling.
• An objects clause sets out what the company is permitted to carry on. It is a definition of permitted business, not by itself evidence that such business is already being operated.
• Both the registered office shift and the object clause change are board approvals pending member consent, so they are not yet completed changes.

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