Auditor29 Jul 2026, 03:18 pm
Prism Finance Appoints Secretarial Auditor for 5 Years
AI Summary
Prism Finance Ltd has announced the appointment of M/s. Kashyap R Mehta & Partners as its Secretarial Auditor for a term of five consecutive years, from FY 2026-27 to 2030-31. This appointment is subject to shareholder approval at the upcoming 32nd Annual General Meeting (AGM). The company also informed about the AGM date, September 29, 2026, and the e-voting schedule for resolutions. Additionally, the re-appointment of Mr. Hemendrakumar Shah as an Independent Director for a second five-year term was recommended.
Key Highlights
- Secretarial Auditor appointed for a 5-year term.
- Appointment requires shareholder approval at the AGM.
- AGM scheduled for September 29, 2026.
- E-voting facility available for shareholders.
- Independent Director re-appointment recommended.
Price Impact
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