Board Meeting20 Mar 2026, 02:18 pm
Prism Medico and Pharmacy Ltd. Announces Extraordinary General Meeting Results with No Shareholder Queries
AI Summary
Prism Medico and Pharmacy Ltd. held an Extraordinary General Meeting on 20th March 2026 through Video Conferencing/Other Audio Visual Means. The meeting, chaired by Mrs. Sakshi Laller, transacted two special resolutions: altering Clause 15 of the Articles of Association and issuing equity shares and convertible warrants on preferential basis. There were no queries raised by any shareholder during the meeting. The voting results will be communicated to the exchanges after receiving the Scrutinizer's Report on remote e-voting held prior to EGM and e-voting held during the EGM.
Key Highlights
- Prism Medico and Pharmacy Ltd. held an Extraordinary General Meeting on 20th March 2026
- Two special resolutions were transacted during the meeting
- No shareholder queries were raised during the meeting
- Voting results will be communicated to the exchanges after receiving the Scrutinizer's Report
Price Impact
More from PRISMMEDI