Declaration of Results of Results passed at 31st AGM of the Company held through VC/ OAVM and submission of Scrutineers'' Report.
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Prism Finance Limited held its 31st Annual General Meeting on 30th September 2025 via video conferencing. Both ordinary resolutions on the agenda were passed unanimously with 100% votes in favour and zero dissent. Resolution 1 covered the adoption of the audited financial statements for the financial year ended 31st March 2025, along with the Board's and Auditor's reports. Resolution 2 approved the appointment of M/s Nishant Pandya & Associates, Practising Company Secretaries, as Secretarial Auditors for a five-year term running from FY 2025-26 through FY 2029-30. A total of 22 shareholders participated, casting 35,66,713 votes which represents 54.87% of the company's 65,00,300 outstanding equity shares. The meeting was chaired by Rajkumari R. Udhwani, with voting facilitated electronically by CDSL and scrutinised by M/s Kashyap R. Mehta & Partners, Company Secretaries.
This is a routine corporate governance filing with no surprise outcomes, as both resolutions passed with 100% approval. The approval of FY25 audited accounts and the five-year secretarial auditor appointment have no material bearing on the stock price or shareholder returns.