AGM/EGM29 Jul 2026, 02:54 pm

Prism Finance Ltd: AGM on Sep 29, E-voting dates announced

AI Summary

Prism Finance Ltd announced key decisions from its Board Meeting held on July 29, 2026. The 32nd Annual General Meeting (AGM) is scheduled for September 29, 2026, at 12:00 Noon, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will offer remote e-voting from September 26 to September 28, 2026. The Board also approved the appointment of M/s. Kashyap R Mehta & Partners as Secretarial Auditors for five years and recommended the re-appointment of Mr. Hemendrakumar Shah as Independent Director for another five-year term.

Key Highlights

AGM scheduled for September 29, 2026, via VC/OAVM.
Remote e-voting facility available from Sep 26 to Sep 28, 2026.
Secretarial Auditors appointed for five years.
Independent Director re-appointment recommended for five years.

View BSE Filing

PRISMFN

Non Banking Financial Company (NBFC)

PRISM FINANCE LTD.

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