Dear Sir, Please find the attached intimation of Book Closure for the purpose of 23rd Annual General Meeting to be held on 30th September, 2025. Thanking You.
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Prism Medico and Pharmacy Ltd has informed the stock exchanges that its 23rd Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 11:30 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of the AGM. The record/cut-off date for e-voting eligibility is 23rd September 2025. Remote e-voting will commence on Saturday, 27th September 2025 at 09:00 AM and end on Monday, 29th September 2025 at 05:00 PM. The intimation is filed under Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013.
Shareholders must ensure their names appear in the company's register by 23rd September 2025 to be eligible to vote at the AGM. No share transfers will be processed during the book closure window (23rd to 30th September 2025), which is a routine administrative event and typically has no material impact on the stock price.