BSEBoard MeetingResults24 Aug 2026
Prism Medico and Pharmacy Ltd
1. Considered & approved:
(i) Director''s Report for the F.Y. ended March 31, 2026
(ii) notice of 24th AGM to be held on September 19, 2026 at 12:30 P.M. through VC/OAVM
2. Fixed date ....
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.
BSEBoard MeetingResults19 Aug 2026
Prism Medico and Pharmacy Ltd
Prism Medico And Pharmacy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve ? To consider and ....
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.
BSEBoard MeetingResults12 Aug 2026
Prism Medico and Pharmacy Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held ....
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.
BSEBoard MeetingResults5 Aug 2026
Prism Medico and Pharmacy Ltd
Prism Medico And Pharmacy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....
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.
BSECompany Update30 Jul 2026
Prism Medico and Pharmacy Ltd
Dear Sir/Madam,
This is to inform you that the website of M/s. Prism Medico and Pharmacy Limited is updated and functional as per Regulation 46 of Securities and Exchange Board of India ....
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.
BSECompany UpdateRegulatory21 Jul 2026
Prism Medico and Pharmacy Ltd
Dear Sir/Madam,
Please find the attache statements of investor complaints for the quarter ended 30th June, 2026.
You are requested to kindly take the same on record and oblige.
Thanking ....
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.