Prism Johnson Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 07, 2025. Further, the company has informed the Exchange regarding voting results.
PRSMJOHNSN · price
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Prism Johnson Limited held its 33rd Annual General Meeting on August 7, 2025, through video conferencing, and submitted the consolidated voting results and Scrutiniser's Report to the exchanges. A total of 81,654 shareholders were on record as of the July 31, 2025 cut-off date, with 62 attending the meeting via video conference (3 from promoter group and 59 from the public). Six resolutions were put to vote, and all were passed with overwhelming shareholder support, with valid votes of about 40.05 crore representing 79.57% of outstanding shares. The five ordinary resolutions included adoption of audited standalone and consolidated financial statements for FY25 (99.9999% in favour) and re-appointment of directors Mr. Rajan Raheja (99.92% in favour) and Mr. Akshay Raheja (99.93% in favour), along with ratification of cost auditor remuneration (99.9999%) and appointment of the secretarial auditor (99.9999%). The single special resolution approving private placement of non-convertible debentures and/or other debt securities also passed with 99.70% in favour.
All AGM items were routine and passed comfortably, indicating strong shareholder alignment with management. The approval for private placement of NCDs and other debt securities gives the company borrowing flexibility, while re-appointments of the Raheja directors maintain continuity on the board. No material dissent or red flags were observed, so this filing is largely procedural and unlikely to move the stock.