AGM/EGM11 Aug 2026, 03:31 pm
Prism Finance Submits 32nd AGM Notice and Annual Report 2025-26
AI Summary
Prism Finance Ltd has submitted the Notice of 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, and will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26 and the reappointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five years. The company is also encouraging members to register their email addresses for paperless compliance as part of the Ministry of Corporate Affairs' 'Green Initiative'.
Key Highlights
- Notice of 32nd AGM and Annual Report 2025-26 submitted.
- AGM to be held on September 29, 2026, via VC/OAVM.
- Adoption of FY26 Audited Financial Statements is on the agenda.
- Secretarial Auditors reappointed for five years.
- Encouraging paperless compliance via email registration.
Price Impact
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