Submission of Notice of 31st AGM alongwith Annual Report 2024-25.
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Prism Finance Ltd has submitted the notice for its 31st Annual General Meeting along with the Annual Report for FY 2024-25. The AGM will be held on 30th September 2025 at 12:00 noon via video conferencing, with e-voting open from 27th to 29th September 2025. Two agenda items are on the table: adoption of FY25 audited financials, and appointment of M/s. Nishant Pandya & Associates as Secretarial Auditor for a 5-year term (FY26-FY30) at fees up to Rs. 50,000 plus taxes. The company swung to a net loss of Rs. 101.75 lakh in FY25, against a profit of Rs. 516.14 lakh in FY24, with total income falling sharply to Rs. 571.89 lakh from Rs. 1,099.20 lakh. No dividend has been recommended due to accumulated losses.
Shareholders should note the sharp swing from profit to loss and the steep drop in revenue, along with the upcoming e-vote on the new secretarial auditor. With no dividend declared and the AGM held virtually, shareholder participation will depend on remote e-voting between 27-29 September 2025.