Board Meeting24 Aug 2026, 05:01 pm

Prism Medico & Pharmacy Ltd: Board Approves FY26 Director's Report, 24th AGM Notice

AI Summary

Prism Medico and Pharmacy Ltd's Board of Directors met on August 24, 2026, approving the Director's Report for the Financial Year ended March 31, 2026. The board also approved the notice for the 24th Annual General Meeting (AGM) scheduled for September 19, 2026, at 12:30 PM via VC/OAVM. The register of members and share transfer books will be closed from September 13 to September 19, 2026, for the AGM. A cut-off date of September 12, 2026, was fixed for e-voting entitlement. The board recommended the re-appointment of Garg Mendiratta and Associates as Statutory Auditors and SDK & Associates as Secretarial Auditors for five years. Investment of company funds and variation in objects of a Preferential Issue were also considered.

Key Highlights

Director's Report for FY ended March 31, 2026, approved.
24th AGM scheduled for September 19, 2026, via VC/OAVM.
Book closure dates set from September 13-19, 2026.
Re-appointment of Statutory and Secretarial Auditors recommended.
Investment of funds and variation in preferential issue objects considered.

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PRISMMEDI

Non Banking Financial Company (NBFC)

PRISM MEDICO AND PHARMACY LTD.

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