Prism Johnson Limited has informed the Exchange about Copies of Newspaper Publication informing the shareholders of the Company about convening of the 33rdAnnual General Meeting on Thursday, August 7, 2025 through Video Conference/Other Audio Video Means and other related information.
PRSMJOHNSN · price
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Awaiting price reaction for this filing.
Prism Johnson Limited has submitted copies of newspaper advertisements published on July 15, 2025, in Business Standard (English, all-India edition) and Nava Telangana (Telugu, Telangana edition), informing shareholders about its 33rd Annual General Meeting. The 33rd AGM will be held on Thursday, August 7, 2025, at 4:30 p.m. (IST) via Video Conference / Other Audio Visual Means (VC/OAVM), with no physical venue for members. The AGM Notice and Annual Report for FY ending March 31, 2025, will be sent electronically to members who have registered their email IDs with the company, KFin Technologies (Registrar), or their Depository Participants. Members can vote on AGM resolutions through remote e-voting and e-voting during the meeting. The filing is made under Regulation 47 of SEBI (LODR) Regulations, 2015, and signed by Company Secretary Shailesh Dholakia.
This is a routine procedural filing with no direct impact on the stock price or shareholder value. Shareholders should note the AGM date (August 7, 2025), ensure their email and bank details are updated with KFin/depositories to receive the Annual Report and participate in e-voting.