PRISM FINANCE LTD.

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.

Prism Finance Ltd announced key decisions from its Board Meeting held on July 29, 2026. The 32nd Annual General Meeting (AGM) is scheduled for September 29, 2026, at 12:00 Noon, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will offer remote e-voting from September 26 to September 28, 2026. The Board also 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 another five-year term.

Prism Finance Ltd has announced its audited financial results for the year ended March 31, 2026. The company reported a total revenue from operations of ₹526.33 Lakh and a net loss of ₹354.35 Lakh for the period. The board also approved the appointment of Mis. Kashyap R. Mehta & Partners as the Secretarial Auditors of the Company.

Prism Finance Ltd's Board of Directors approved the standalone audited financial results for the financial year 2025-26, ending March 31, 2026. The board also approved the appointment of Mis. Kashyap R. Mehta & Partners as the Secretarial Auditors, filling the vacancy caused by the resignation of Mis. Nishant Pandya & Associates. Ms. Rajkumari Udhwani has been authorized to sign the audited financial results. The meeting commenced at 3:45 PM and concluded at 4:30 PM.

Prism Finance Ltd. has announced that its Board of Directors will convene a meeting on Friday, May 29, 2026. The main purpose of this meeting is to consider, approve, and officially record the Standalone Audited Financial Results for the financial year 2025-26, which concluded on March 31, 2026. Additionally, the company reiterated that its trading window for designated persons will remain closed until 48 hours after the declaration of these audited financial results, in adherence to the company's Code of Insider Trading Regulations and SEBI (Prohibition of Insider Trading) Regulations, 2015. This disclosure is made in accordance with Regulation 29 of the SEBI (LODR) Regulations, 2015.

Prism Finance Ltd announced the resignation of its Secretarial Auditors, M/s. Nishant Pandya & Associates, effective May 6, 2026, due to personal reasons. The resignation complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has been informed that there are no other material reasons for the resignation and the auditors have no objection to the appointment of new Secretarial Auditors.

Prism Finance Ltd announced the resignation of its Secretarial Auditors, M/s. Nishant Pandya & Associates, effective May 6, 2026. The resignation is attributed to personal reasons. The company has provided necessary disclosures under Regulation 30 of the Listing Regulations.

Prism Finance Ltd has announced its unaudited financial results for the quarter ended 31st December, 2025. The Board of Directors in their meeting held on 12th February, 2026, have taken on record these results. The company has reported a net gain of ₹ 541.92 lakh for the quarter. The auditors have expressed a modified opinion due to an investment in unquoted shares with a negative net worth. The management is evaluating the matter further.