AGM/EGM24 Aug 2026, 05:10 pm
Prism Medico to hold 24th AGM on Sep 19, 2026 via VC/OAVM
AI Summary
Prism Medico and Pharmacy Ltd has announced its 24th Annual General Meeting (AGM) will be held on September 19, 2026, commencing at 12:30 PM IST. The meeting will be conducted virtually through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, re-appointment of M/s. Garg Mendiratta and Associates as statutory auditors, and appointment of M/s. SDK & Associates as secretarial auditors for five years. Additionally, the company will seek approval for a variation in the objects and utilization of proceeds from a Preferential Issue.
Key Highlights
- AGM scheduled for September 19, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and director re-appointment.
- Statutory and secretarial auditors' re-appointments are on the agenda.
- Approval sought for preferential issue object variation and proceeds utilization.
Price Impact
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