
Board Meeting26 Feb 2026, 06:11 pm
Prism Medico and Pharmacy Ltd Announces Extra Ordinary General Meeting on March 20, 2026
AI Summary
Prism Medico and Pharmacy Ltd has announced an Extra Ordinary General Meeting (EGM) to be held on March 20, 2026, at 1:00 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM™). The company's Register of Members and Share Transfer Books will be closed from March 14 to March 20, 2026, for the purpose of the EGM. The EGM cut-off date for E-Voting is Friday, March 13, 2026, with remote E-Voting commencing on Tuesday, March 17, 2026, and ending on Thursday, March 19, 2026.
Key Highlights
- Prism Medico and Pharmacy Ltd has announced an Extra Ordinary General Meeting on March 20, 2026.
- The EGM will be held through Video Conferencing or Other Audio Visual Means.
- The company's Register of Members and Share Transfer Books will be closed from March 14 to March 20, 2026.
- The cut-off date for E-Voting is Friday, March 13, 2026.
- Remote E-Voting will commence on Tuesday, March 17, 2026, and end on Thursday, March 19, 2026.
Price Impact
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