PRISM FINANCE LTD.

Prism Finance Limited has filed appeals before the Income Tax Appellate Tribunal (ITAT), Ahmedabad Bench, against two orders from the National Faceless Appeal Centre (NFAC). The first appeal challenges an order dated 19.06.2026 that upheld additions of ₹76,56,360 under section 68 and ₹1,91,410 under section 69C for AY 2016-17, resulting in a tax demand of ₹53,63,710. The second appeal contests an order dated 01.07.2026 that dismissed the company's appeal against reassessment for AY 2018-19, upholding additions of ₹3,09,30,615 under section 68 and ₹7,73,265 under section 69C, leading to a tax demand of ₹4,62,09,520. The company believes there are no significant financial implications at this stage, based on the merits of the case.

Prism Finance Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the results, along with the Limited Review Report from the statutory auditors. Ms. Rajkumari Udhwani, Director, was authorized to sign and submit the results to BSE Limited as per SEBI regulations. The results will also be published in newspapers.

Prism Finance Ltd announced that its Board of Directors has taken on record the Unaudited Financial Results for the quarter ended June 30, 2026. Ms. Rajkumari Udhwani, Director, has been authorized to sign and submit these results to BSE Limited as per SEBI (LODR) Regulations, 2015. The results will also be published in newspapers. The company confirmed it does not have any subsidiaries or associates and that the financial results are prepared in accordance with Ind AS.

Prism Finance Ltd has issued a notice for its 32nd Annual General Meeting (AGM) along with the Annual Report for the financial year 2025-26. The AGM is scheduled for September 29, 2026, at 12:00 Noon IST, to be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, along with the reports of the Board of Directors and Auditors. Additionally, the meeting will seek approval for the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five consecutive years (FY 2026-27 to 2030-31). The company also highlighted its support for the Ministry of Corporate Affairs' 'Green Initiative' by encouraging paperless compliances through email communication of documents.

Prism Finance Ltd has submitted the Notice of its 32nd Annual General Meeting (AGM) along with the Annual Report for the financial year 2025-26. The AGM is scheduled for September 29, 2026, and will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26 and the reappointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five years. The company is also encouraging members to register their email addresses for paperless compliance as part of the Ministry of Corporate Affairs' 'Green Initiative'.

Prism Finance Ltd has filed a notice for its 32nd Annual General Meeting (AGM) along with the Annual Report for the financial year 2025-26. The AGM is scheduled for September 29, 2026, at 12:00 Noon IST, to be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five years.

Prism Finance Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ending June 30, 2026. In line with SEBI regulations, the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results, as per the company's code of conduct for insider trading prevention.

Prism Finance Ltd has announced the appointment of M/s. Kashyap R Mehta & Partners as its Secretarial Auditor for a term of five consecutive years, from FY 2026-27 to 2030-31. This appointment is subject to shareholder approval at the upcoming 32nd Annual General Meeting (AGM). The company also informed about the AGM date, September 29, 2026, and the e-voting schedule for resolutions. Additionally, the re-appointment of Mr. Hemendrakumar Shah as an Independent Director for a second five-year term was recommended.

Prism Finance Limited announced the re-appointment of Mr. Hemendrakumar Shah as an Independent Director for a second term of five consecutive years, effective December 4, 2026. This decision was made during a Board of Directors meeting held today. The company also decided to convene its 32nd Annual General Meeting (AGM) on September 29, 2026, to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Shareholders will have the facility for remote e-voting from September 26 to September 28, 2026. Additionally, the Board approved the appointment of M/s. Kashyap R Mehta & Partners as Secretarial Auditors for five years, subject to member approval at the AGM.

Prism Finance Ltd announced that its Board of Directors has decided to convene the 32nd Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 12:00 Noon. The AGM will be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also detailed the e-voting schedule, with remote e-voting commencing on Saturday, September 26, 2026, at 9:00 a.m. and concluding on Monday, September 28, 2026, at 5:00 p.m. Additionally, the board approved the appointment of M/s. Kashyap R Mehta & Partners as Secretarial Auditors for five years and recommended the re-appointment of Mr. Hemendrakumar Shah as Independent Director for a second term.