The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, E-voting and other matters.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Prism Finance Limited has announced that its 31st Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 12:00 noon via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has arranged remote e-voting facility for shareholders from 9:00 AM on 27th September 2025 to 5:00 PM on 29th September 2025, with a cut-off date of 23rd September 2025 for determining voting eligibility. Additionally, the Board 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 upcoming AGM. The Audit Committee recommended this appointment. This is a routine compliance filing under SEBI Listing Regulations.
This is a routine corporate governance announcement with no material impact on stock price. Shareholders should note the cut-off date of 23rd September 2025 for e-voting eligibility and the AGM date for participation. The appointment of a new secretarial auditor for a 5-year term reflects standard regulatory compliance.