StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM11 Aug 2026, 03:38 pm

Prism Finance Ltd Announces 32nd AGM and Annual Report 2025-26

AI Summary

Prism Finance Ltd has issued a notice for its 32nd Annual General Meeting (AGM) along with the Annual Report for the financial year 2025-26. The AGM is scheduled for September 29, 2026, at 12:00 Noon IST, to be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, along with the reports of the Board of Directors and Auditors. Additionally, the meeting will seek approval for the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five consecutive years (FY 2026-27 to 2030-31). The company also highlighted its support for the Ministry of Corporate Affairs' 'Green Initiative' by encouraging paperless compliances through email communication of documents.

Key Highlights

  • Notice issued for 32nd AGM and Annual Report 2025-26.
  • AGM scheduled for September 29, 2026, via VC/OAVM.
  • Adoption of FY26 Audited Financial Statements is on the agenda.
  • Appointment of Secretarial Auditors for five years proposed.
  • Company promotes paperless compliance via email.