Prism Johnson Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 07, 2025
PRSMJOHNSN · price
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Prism Johnson Limited held its 33rd Annual General Meeting on August 7, 2025, via video conference from 4:30 p.m. to 6:09 p.m. (deemed venue: Registered Office, Hyderabad). Shareholders approved all six items of business, including the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and the re-appointment of Mr. Rajan Raheja and Mr. Akshay Raheja (both retiring by rotation) as Directors. Other approvals included ratification of Cost Auditors' remuneration, appointment of the Secretarial Auditor, and approval for the private placement of Non-Convertible Debentures and/or other debt securities. The company provided remote e-voting from August 3 to August 6, 2025, and appointed Ms. Savita Jyoti as Scrutiniser. Detailed voting results and the Scrutiniser's Report will be filed separately.
The AGM outcome is largely procedural and expected, with no signs of shareholder dissent reported. The approval for private placement of NCDs/debt securities is a key takeaway — it gives the company flexibility to raise additional debt capital in the future, which could affect leverage levels and interest costs going forward.