Prism Medico And Pharmacy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 ,inter alia, to consider and approve - Consider and discuss ....
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Prism Medico and Pharmacy Ltd has informed BSE that its Board of Directors will meet on Monday, February 23, 2026 at 1:00 PM at the registered office in Kala Amb, Himachal Pradesh. The Board will consider and discuss alteration in the Articles of Association of the company, subject to shareholder approval. It will also discuss a proposal to raise funds through a preferential issue or private placement of securities for cash, including the issue price, subject to regulatory and shareholder approvals. The trading window for designated persons and their immediate relatives has been closed from February 18, 2026 until 48 hours after the Board Meeting concludes.
The proposed fund raising via preferential issue or private placement may lead to equity dilution for existing shareholders, so investors should watch for details on the issue size and price. Alteration of Articles of Association could also have governance implications requiring shareholder approval.