
AGM/EGM24 Aug 2026, 05:41 pm
Prism Medico files FY26 Annual Report, schedules 24th AGM
AI Summary
Prism Medico and Pharmacy Ltd has filed its Annual Report for the Financial Year 2025-2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the audited financial statements, Board's Report, and Auditor's Report. The company has also announced its 24th Annual General Meeting (AGM) to be held on September 19, 2026, through Video Conferencing. Key agenda items include the adoption of financial statements, re-appointment of a director retiring by rotation, re-appointment of statutory auditors M/s. Garg Mendiratta & Associates, and appointment of M/s. SDK & Associates as secretarial auditors for five years.
Key Highlights
- Annual Report for FY 2025-2026 filed with stock exchanges.
- 24th Annual General Meeting scheduled for September 19, 2026.
- Re-appointment of statutory auditors and secretarial auditors on agenda.
- Director retiring by rotation to offer for re-appointment.
Price Impact
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