Dear Sir/Madam, Please find the attached notice of 23rd Annual General Meeting to be held on 30th September, 2025 at 11:30 A.M. through Video Conferencing/Other Audio-Visual Means. Thanking You.
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Prism Medico and Pharmacy Ltd has issued notice for its 23rd Annual General Meeting (AGM) to be held on Tuesday, 30th September 2025 at 11:30 AM via Video Conferencing. Ordinary business includes adopting the audited financial statements for FY ending 31st March 2025 and re-appointing Mrs. Sakshi Laller (DIN: 10163397), who retires by rotation. A special resolution seeks shareholder ratification of M/s. Garg Mendiratta and Associates as the new statutory auditor, replacing M/s. Harjeet Parvesh and Company, who resigned w.e.f. 16th July 2025 due to pre-occupation. Another special item seeks approval for related party transactions up to Rs. 60 crore with 8 related parties, including promoter-linked entities like Symbiosis Pharmaceuticals, Galaxy Pharmaceuticals (Kenya), and Ovation Remedies. The record date for voting is 23rd September 2025, with remote e-voting open from 27th to 29th September 2025 via NSDL.
Shareholders should review the related party transaction proposal carefully, as it covers up to Rs. 60 crore of purchases and sales with promoter-connected entities. The auditor change is a routine procedural matter requiring ratification. Investors holding shares as of 23rd September 2025 are eligible to vote.