AGM/EGM19 Sept 2026, 02:01 pm
Prism Medico and Pharmacy Ltd Holds 24th AGM
AI Summary
Prism Medico and Pharmacy Ltd conducted its 24th Annual General Meeting (AGM) on September 19, 2026, via Video Conferencing. The meeting, chaired by Mrs. Sakshi Laller, transacted several key business items including the adoption of audited financial statements for FY26, appointment of directors, re-appointment of statutory auditors, and approval of secretarial auditors. Special business included approving variations in preferential issue objects, investment in Infuze Well Private Limited, and related party transactions. The company utilized remote e-voting and e-voting during the AGM, facilitated by NSDL and scrutinized by M/s. M.R. Chechi & Associates.
Key Highlights
- 24th AGM held on September 19, 2026, via Video Conferencing.
- Key resolutions included financial statement adoption and director appointments.
- Approved investment in Infuze Well Private Limited and related party transactions.
- Utilized remote e-voting and in-meeting e-voting facilities.
- Scrutiny of voting by M/s. M.R. Chechi & Associates.
Price Impact
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