
AGM/EGM26 Aug 2026, 03:56 pm
Prism Medico & Pharmacy Ltd Files Annual Report FY26
AI Summary
Prism Medico and Pharmacy Ltd has filed its Annual Report for the Financial Year 2025-2026, as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the company's audited financial statements, Board's Report, and Auditor's Report. The 24th Annual General Meeting (AGM) is scheduled for September 19, 2026, to be held via 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 FY2025-2026 filed with stock exchanges.
- 24th AGM scheduled for September 19, 2026, via VC/OAVM.
- Re-appointment of statutory auditors M/s. Garg Mendiratta & Associates.
- Appointment of M/s. SDK & Associates as secretarial auditors for five years.
- Director Mr. Davender Singh to retire by rotation and seek re-appointment.
Price Impact
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