Intimation of 34th Annual General Meeting of the members of the Company and other related matters.
PRSMJOHNSN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Prism Johnson Limited has informed the stock exchanges that its 34th Annual General Meeting (AGM) will be held on Friday, August 7, 2026 at 4:30 p.m. (IST) through Video Conference (VC) or Other Audio-Visual Means (OAVM), in line with MCA and SEBI circulars. The Annual Report for FY 2025-26, including the AGM notice, audited standalone and consolidated financial statements, Board's Report, and Auditors' Reports, will be sent electronically to shareholders whose email IDs are registered with the company or its registrar, KFin Technologies. The company has fixed Friday, July 31, 2026 as the cut-off date to determine members eligible to vote electronically and attend the AGM. Shareholders without registered emails will receive a letter sharing the web link to access the Annual Report on the company's website (www.prismjohnson.in).
This is a routine AGM intimation with no direct impact on stock price. Shareholders should note the cut-off date of July 31, 2026 for e-voting eligibility and ensure their email IDs and bank details are updated with KFin Technologies to receive the Annual Report and participate in the meeting.