Prism Johnson Limited has informed the Exchange regarding Intimation of date of Thirty-third Annual General Meeting of the members of the Company, Cut-off date and other related matters
PRSMJOHNSN · price
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Prism Johnson Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Thursday, August 7, 2025 at 4:30 p.m. IST, conducted through Video Conference (VC) / Other Audio-Visual Means. The Annual Report for FY 2024-25, including audited standalone and consolidated financial statements, Board's Report, and Auditors' Report, will be sent electronically to members whose email IDs are registered with the company or its Registrar KFin Technologies. The company has fixed Thursday, July 31, 2025 as the cut-off date to determine members eligible to attend the AGM and vote electronically on the resolutions. The Annual Report will be available on the company's website (www.prismjohnson.in) and on KFin Technologies' e-voting portal.
This is a routine procedural announcement with no direct material impact on shareholders. Investors holding shares as of July 31, 2025 will be eligible to vote at the AGM, and should ensure their email addresses and KYC details are updated with the company or KFin Technologies to receive the Annual Report and participate in e-voting.