Dear Sir/Madam, Please find the attached intimation of record date for the purpose of 23rd Annual General Meeting to be held on 30th September, 2025. Thanking You.
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Prism Medico and Pharmacy Ltd has informed BSE that its 23rd Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 11:30 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 30th September 2025 (both days inclusive) for AGM purposes. The record/cut-off date for e-voting eligibility is 23rd September 2025. Remote e-voting will commence on 27th September 2025 at 9:00 AM and end on 29th September 2025 at 5:00 PM. The intimation is filed under Regulation 42 of SEBI LODR Regulations, 2015, and signed by Director Davender Singh.
This is a routine corporate action filing with no material business impact. Investors should note that the stock will not be tradable on a delivery basis during the book closure period (23rd to 30th September 2025), and shareholders on the record date of 23rd September 2025 will be eligible to vote at the AGM.