BSECompany UpdateMgmt Change29 Sept 2026
PRISM FINANCE LIMITED
PRISM FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Prism Finance Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany Update29 Sept 2026
PRISM FINANCE LIMITED
PRISM FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Prism Finance Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update29 Sept 2026
PRISM FINANCE LIMITED
PRISM FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Prism Finance Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change29 Sept 2026
PRISM FINANCE LIMITED
PRISM FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Prism Finance Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
PRISM FINANCE LIMITED
PRISM FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Prism Finance Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
PRISM FINANCE LIMITED
PRISM FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Prism Finance Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany Update29 Sept 2026
PRISM FINANCE LIMITED
PRISM FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Prism Finance Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change29 Sept 2026
PRISM FINANCE LIMITED
PRISM FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Prism Finance Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany Update29 Sept 2026
PRISM FINANCE LIMITED
PRISM FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Prism Finance Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change29 Sept 2026
Prism Finance Ltd
Intimation of approval of shareholders for Re-appointment of Independent Director at 32nd AGM of the Comapny.
Prism Finance Ltd has announced the approval of shareholders for the re-appointment of Independent Director Mr. Hemendrakumar C. Shah for a second term of five consecutive years, and the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five consecutive years.
BSECompany UpdateMgmt Change29 Sept 2026
Prism Finance Ltd
Intimation of approval of shareholders for appointments of Secretarial Auditors and Re-appointment of Independent Director at 32nd AGM of the Company.
Prism Finance Ltd has announced the approval of shareholders for the appointment of Secretarial Auditors and re-appointment of an Independent Director at its 32nd Annual General Meeting.
BSEAGM/EGMResults29 Sept 2026
Prism Finance Ltd
Declaration of Results of Resolutions passed at the 32nd Annual General Meeting and Submission of Scrutineer''''s Report
Prism Finance Ltd has declared the results of the resolutions passed at its 32nd Annual General Meeting, which were all duly passed with 100% assent from shareholders.
BSEAGM/EGM29 Sept 2026
Prism Finance Ltd
Declaration of Results of Resolutions passed at the 32nd Annual General Meeting and Submission of Scrutineer''''s Report
Prism Finance Ltd has declared the results of the resolutions passed at the 32nd Annual General Meeting (AGM) held on 29th September, 2026, through video conferencing. All four resolutions were passed with 100% votes in favour.
BSEAGM/EGM29 Sept 2026
Prism Finance Ltd
We are enclosing herewith copy of the Proceedings of the 32nd Annual General Meeting of the Company held on 29th September, 2026 through Video Conferencing (''''VC'''')/ Other Audio-Visual Means (''''OAVM'''') for your records
Prism Finance Ltd has submitted the proceedings of its 32nd Annual General Meeting (AGM) held on September 29, 2026, through video conferencing. The meeting was conducted in compliance with applicable laws and regulations. The company's statutory auditors have expressed an unqualified opinion in the audit report for the financial year 2025-26. However, the secretarial auditors have reported certain delays in uploading information on the company's website.
BSECompany Update29 Sept 2026
Prism Finance Ltd
We are enclosing herewith copy of the Proceedings of the 32nd Annual General Meeting of the Company held on 29th September, 2026 through Video Conferencing (''''VC'''')/ Other Audio-Visual Means (''''OAVM'''') for your records.
Prism Finance Ltd held its 32nd Annual General Meeting (AGM) on September 29, 2026, through video conferencing, in compliance with applicable laws and regulations. The meeting was attended by the Chairperson, Ms. Rajkumari Udhwani, and other directors, invitees, and auditors. The proceedings were deemed to be conducted at the Registered Office of the Company, which was the deemed venue of the meeting. The meeting was held in accordance with the Circulars and directives issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
BSEInsider Trading / SAST26 Sept 2026
Prism Finance Ltd
This is to inform you that in terms of company''s code of conduct for prevention of Insider Trading the Trading Window of the company will remain closed w.e.f. 1st october,2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th september,2026
Prism Finance Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026, as per its code of conduct for prevention of insider trading.
BSECompany Update14 Aug 2026
Prism Finance Ltd
Copy of Newspaper Publication regarding the Special Window for Re-lodgement of transfer Request of Physical Shares.
Prism Finance Ltd announced a newspaper publication regarding a special window for re-lodgement of transfer requests of physical shares. The company provided copies of the newspaper publication to the BSE, and the director, Rajkumari R. Udhwani, requested that the same be taken on record.
BSECompany UpdateResults12 Aug 2026
Prism Finance Ltd
We are enclosing herewith Clipping of Newspaper advertisement for 32nd Annual General Meeting of the Company Published on 12th August, 2026.
Prism Finance Ltd announced the submission of newspaper clippings for the advertisement of its 32nd Annual General Meeting and E-voting, in compliance with SEBI (LODR) Regulations, 2015.
BSECompany UpdateResults11 Aug 2026
Prism Finance Ltd
Notice Of 32nd AGM along with Annual Report 2025-26.
Prism Finance Ltd has announced the notice of its 32nd Annual General Meeting (AGM) along with the Annual Report for FY 2025-26. The AGM will be held on September 29, 2026, through video conferencing or other audio-visual means. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and other business.
BSEAGM/EGMResults11 Aug 2026
Prism Finance Ltd
Submission of Notice of 32nd AGM along with Annual Report 2025-26.
Prism Finance Ltd has submitted the notice of its 32nd AGM along with the annual report 2025-26, which includes the audited financial statements, reports of the board of directors and auditors, and other necessary documents.