Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Prism Medico and Pharmacy Ltd met on September 5, 2025, and approved several key items. They approved the Director's Report for the financial year ended March 31, 2025, and fixed September 30, 2025, as the date for the 23rd Annual General Meeting (AGM), to be held via video conferencing at 11:30 A.M. The register of members and share transfer books will be closed from September 23 to September 30, 2025, with September 23 set as the cut-off date for e-voting eligibility. Mr. Mast Ram Chechi has been appointed as scrutinizer for the e-voting process. Additionally, the Board recommended ratifying the appointment of M/s. Garg Mendiratta and Associates as statutory auditors, replacing M/s. Harjeet Parvesh and Company.
This is a routine pre-AGM filing with no major financial action, but shareholders should note the book closure period (Sept 23–30) during which share transfers will not be processed, and the change of statutory auditors, which may affect audit continuity. The AGM date is set for September 30, 2025.