The Board of Director in their meeting held today has decided the date of Annual General Meeting, E-Voting Schedule and other matters.
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Prism Finance Ltd has announced that its 31st Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders will be able to vote electronically, with remote e-voting open from 9:00 AM on 27th September to 5:00 PM on 29th September 2025, and the cut-off date to determine voting eligibility is 23rd September 2025. The Board also approved the appointment of M/s. Nishant Pandya & Associates, Practising Company Secretaries, as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the AGM. The Board meeting was held on 25th July 2025 and lasted 30 minutes (11:30 AM to 12:00 Noon).
This is a routine procedural filing — no material change to the business or financials. Shareholders should note the AGM and e-voting dates to participate in the meeting and vote on resolutions, including the appointment of the new secretarial auditor.