Prism Medico And Pharmacy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve ? To consider and ....
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Prism Medico and Pharmacy Ltd has informed the stock exchanges that its Board of Directors will meet on Friday, September 5, 2025 at 1:00 PM at its registered office in Kala Amb, Himachal Pradesh. Key items on the agenda include approval of the Director's Report for the financial year ended March 31, 2025, and fixing the date and notice for the 23rd Annual General Meeting (AGM). The Board will also decide the book closure dates for the AGM and appoint a scrutinizer for the e-voting and poll process. Additionally, it will consider ratifying the appointment of M/s. Garg Mendiratta and Associates as statutory auditors, replacing M/s. Harjeet Parvesh and Company. Any other routine business may also be taken up.
This is a routine pre-AGM board meeting and is unlikely to move the stock on its own. Shareholders should watch for the auditor change ratification and the upcoming AGM date announcement, which will set the timeline for the FY25 results and shareholder voting.