We are attaching herewith clippings of Newspaper Advertisement published on 29th July, 2025 for your information and records.
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 submitted to BSE the newspaper clippings of an advertisement published on 29th July, 2025, addressed to shareholders regarding its 31st Annual General Meeting. The 31st AGM is scheduled for Tuesday, 30th September, 2025 at 12:00 Noon and will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM), with no physical venue. The Annual Report for FY 2024-25 and AGM notice will be sent only by email to members whose addresses are registered with the company or depositories. Remote e-voting and e-voting during the AGM will be facilitated through CDSL, and shareholders holding shares in physical form who have not registered email IDs are advised to contact the Registrar (MUFG Intime India Pvt Ltd).
This is a routine regulatory compliance filing under SEBI LODR Regulations and does not carry any material business or financial impact for shareholders. It simply confirms that the company has publicly notified shareholders about the upcoming AGM through a newspaper advertisement, as required.