AGM/EGM29 Jul 2026, 02:59 pm

Prism Finance Ltd Sets AGM Date, E-Voting Schedule

AI Summary

Prism Finance Ltd announced that its Board of Directors has decided to convene the 32nd Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 12:00 Noon. The AGM will be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also detailed the e-voting schedule, with remote e-voting commencing on Saturday, September 26, 2026, at 9:00 a.m. and concluding on Monday, September 28, 2026, at 5:00 p.m. Additionally, the board 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 a second term.

Key Highlights

AGM scheduled for September 29, 2026, via VC/OAVM.
Remote e-voting: Sept 26 (9 AM) to Sept 28 (5 PM).
Secretarial Auditors appointed for five years.
Independent Director re-appointment recommended.

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PRISMFN

Non Banking Financial Company (NBFC)

PRISM FINANCE LTD.

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