Prism Medico and Pharmacy Ltd

Prism Medico and Pharmacy Ltd

Prism Medico and Pharmacy Ltd has announced its annual report for the financial year 2025-2026, along with the notice convening the 24th annual general meeting. The meeting will be held on September 19, 2026, to transact business including the re-appointment of statutory auditors and secretarial auditors.

Prism Medico and Pharmacy Ltd

Prism Medico and Pharmacy Ltd has announced the record date for its 24th Annual General Meeting, scheduled to be held on September 19, 2026. The register of members and share transfer books will be closed from September 13 to 19, 2026.

Prism Medico and Pharmacy Ltd

Prism Medico and Pharmacy Ltd has announced the intimation of book closure for its 24th Annual General Meeting, scheduled to be held on September 19, 2026. The register of members and share transfer books will be closed from September 13 to September 19, 2026, for the purpose of the AGM.

Prism Medico and Pharmacy Ltd

Prism Medico and Pharmacy Ltd has released its Annual Report for the Financial Year 2025-2026, along with a notice convening the 24th Annual General Meeting to be held on September 19, 2026. The report includes audited standalone financial statements, reports of the Board of Directors and Auditors, and resolutions for the re-appointment of statutory auditors and secretarial auditors.

Prism Medico and Pharmacy Ltd

Prism Medico and Pharmacy Ltd has released its Annual Report for the Financial Year 2025-2026, as per Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the company's financial statements, auditor's report, and other relevant information. The 24th Annual General Meeting of the company will be held on September 19, 2026, to consider and adopt the audited standalone financial statements, re-appoint the statutory auditors, and appoint the secretarial auditors.

Prism Medico and Pharmacy Ltd

Prism Medico and Pharmacy Ltd has scheduled its 24th Annual General Meeting (AGM) on September 19, 2026, through video conferencing. The meeting will consider the audited standalone financial statements for the year ended March 31, 2026, and other business items.

Prism Medico and Pharmacy Ltd

Prism Medico and Pharmacy Ltd's Board of Directors approved the Director's Report for FY ended March 31, 2026, and the notice of 24th AGM to be held on September 19, 2026. They also fixed the date for closure of Register of Members and Share Transfer Books, and appointed a scrutinizer for e-voting. Additionally, they recommended the re-appointment of Statutory Auditors and Secretarial Auditors, and variation in the objects of the Preferential Issue.

Prism Medico and Pharmacy Ltd

Prism Medico and Pharmacy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 to consider and approve various matters including Director's Report, Annual General Meeting, and auditor appointments.

Prism Medico and Pharmacy Ltd

The Board of Directors of Prism Medico and Pharmacy Ltd has approved the unaudited standalone financial results for the quarter ended 30th June, 2026, along with the Limited Review Report by the Auditors.

Prism Medico and Pharmacy Ltd

Prism Medico and Pharmacy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve Unaudited Standalone Financial Results.

Prism Medico and Pharmacy Ltd

Prism Medico and Pharmacy Ltd has updated and functional its website as per Regulation 46 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Prism Medico and Pharmacy Ltd

Prism Medico and Pharmacy Ltd has submitted a report on investor complaints for the quarter ended 30th June, 2026, as per Regulation 13(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The report shows zero pending, received, and disposed-off complaints, with no unresolved complaints at the end of the quarter.