Dear Sir/Madam, Please find the attached outcome of 23rd Annual General Meeting held on 30th September, 2025 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means. You ....
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Prism Medico and Pharmacy Ltd held its 23rd Annual General Meeting on 30th September 2025 via video conferencing, starting at 11:30 AM and concluding in just 10 minutes at 11:40 AM. Shareholders adopted the audited standalone financial statements for the financial year ended 31st March 2025 and approved the re-appointment of Mrs. Sakshi Laller, who retires by rotation. The meeting also ratified the appointment of M/s. Garg Mendiratta and Associates as statutory auditors to fill a casual vacancy caused by the resignation of the previous auditor, M/s. Harjeet Parvesh and Company. Additionally, shareholders approved related party transactions. The company is listed on both BSE (Scrip Code: 512217) and MSEI with its registered office in Kala Amb, Himachal Pradesh.
The very brief 10-minute AGM and the change of statutory auditors due to the prior auditor's resignation may raise governance questions for retail investors. Approval of related party transactions is worth monitoring as it can affect minority shareholder interests.