Declaration of Results of the resolutions passed at 31st Annual General Meeting of the Company held through VC/ OAVM and submission of Scrutineers" Report.
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Awaiting price reaction for this filing.
Prism Finance Limited held its 31st Annual General Meeting on 30th September 2025 via video conferencing, where two ordinary resolutions were passed with 100% approval. Resolution 1 was the adoption of audited financial statements for FY ended 31st March 2025, and Resolution 2 was the appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. Both resolutions received 35,66,713 votes in favor and zero votes against, representing 54.87% of total share capital (65,00,300 shares). Voting participation came from 22 shareholders out of 1,666 eligible, with promoters voting 25,95,900 shares (87% of their holding) and public non-institutions voting 9,70,813 shares (27.61% of their holding).
Routine procedural filing — both resolutions passed unanimously with no dissent, confirming shareholder approval of the FY25 financials and the new secretarial auditor appointment. No material impact on stock price expected as these are standard AGM items with overwhelming support.