AGM/EGM24 Aug 2026, 06:21 pm
Prism Medico sets Sept 19, 2026 for 24th AGM; Record Date Sept 13
AI Summary
Prism Medico and Pharmacy Ltd has announced the record date for its 24th Annual General Meeting (AGM), scheduled for September 19, 2026. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will remain closed from September 13 to September 19, 2026, inclusive. E-voting will commence on September 16 and conclude on September 18, 2026. This announcement sets the crucial dates for shareholder participation in the company's annual governance.
Key Highlights
- 24th AGM scheduled for September 19, 2026.
- Record date for AGM is September 13, 2026.
- AGM to be held via Video Conferencing (VC)/OAVM.
- Share transfer books closed September 13-19, 2026.
- E-voting period: September 16-18, 2026.
Price Impact
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