Dear Sir/Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached Intimation regarding record date for the ....
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Awaiting price reaction for this filing.
Prism Medico and Pharmacy Ltd has informed the stock exchanges about a Book Closure period from Saturday, 14th March 2026 to Friday, 20th March 2026 (both days inclusive) for the purpose of an Extraordinary General Meeting. The EGM is scheduled to be held on Friday, 20th March 2026 at 01:00 P.M. via Video Conferencing/Other Audio Visual Means. The cut-off date for e-voting eligibility is Friday, 13th March 2026, with remote e-voting commencing on Tuesday, 17th March 2026 (09:00 A.M.) and ending on Thursday, 19th March 2026 (05:00 P.M.). The specific agenda items for the EGM have not been disclosed in this filing.
Shareholders will not be able to trade shares between 14th March and 20th March 2026 due to the book closure. Investors should wait for the EGM notice to learn the specific business/resolutions to be voted on, which could materially affect the stock.