Dear Sir/Madam, Pursuant to regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find the attached Intimation regarding Book Closure for the ....
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Prism Medico and Pharmacy Limited has informed BSE that an Extraordinary General Meeting (EGM) of its members will be held on Friday, March 20, 2026, at 01:00 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR, the Register of Members and Share Transfer Books will remain closed from Saturday, March 14, 2026, to Friday, March 20, 2026 (both days inclusive), for the purpose of the EGM. The cut-off date for e-voting eligibility is Friday, March 13, 2026, with remote e-voting commencing on Tuesday, March 17, 2026 (09:00 AM) and ending on Thursday, March 19, 2026 (05:00 PM). The filing does not disclose the specific business to be transacted at the EGM.
Shareholders will not be able to buy or sell shares of Prism Medico and Pharmacy during the book closure period (March 14–20, 2026). Investors holding shares as of March 13, 2026 (cut-off date) will be eligible to vote in the EGM; the nature of the resolution(s) being voted on has not been disclosed in this notice.