We are enclosing herewith Clipping of Newspaper Advertisement for 31st Annual General Meeting of the Company Published on 19th August, 2025.
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Awaiting price reaction for this filing.
Prism Finance Limited has submitted to BSE the newspaper clippings of an advertisement published on 19th August 2025 regarding its 31st Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 12:00 Noon and will be held via Video Conference (VC) / Other Audio Visual Means (OAVM). The company had earlier submitted the AGM Notice and Annual Report 2024-25 on 18th August 2025. Members will be able to vote through remote e-voting and e-voting during the AGM, with the Annual Report available on the company's website, CDSL's e-voting portal, and BSE's website. The filing is made in compliance with SEBI (LODR) Regulations, 2015.
This is a routine compliance filing. Shareholders should note the AGM date of 30th September 2025 and ensure their email addresses and KYC details are updated with the company/depository to receive the Notice and participate in e-voting. No material impact on stock price expected.