Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors ....
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Prism Medico and Pharmacy Limited held a Board meeting on May 11, 2026, which lasted 30 minutes. The Board approved the appointment of Mr. Harpreet Singh from M/s. S Harpreet and Associates, Chartered Accountants, as the internal auditor for the financial year 2025-2026. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment is a routine corporate governance action to ensure independent internal audit coverage of company operations and financials.
The appointment of an internal auditor is standard governance practice and has no direct impact on the stock price or shareholder value in the near term. It reflects routine compliance with listing requirements.