Prism Medico and Pharmacy Limited has announced the details for its 24th Annual General Meeting (AGM), scheduled for Saturday, September 19, 2026, at 12:30 PM. The meeting will be conducted via Video Conferencing. The company has also set the record date for this event as Saturday, September 12, 2026, and the E-voting period will run from Wednesday, September 16, to Friday, September 18, 2026.
Prism Medico and Pharmacy Announces 24th AGM Details
Prism Medico and Pharmacy Limited has formally announced the schedule for its forthcoming 24th Annual General Meeting (AGM). The meeting is slated to take place on Saturday, September 19, 2026, commencing at 12:30 P.M. The company will facilitate this important shareholder gathering through Video Conferencing (VC) and Other Audio Visual Means (OAVM), adhering to guidelines from the Ministry of Corporate Affairs and SEBI.
Key Dates for Shareholders
In preparation for the AGM, the company has fixed the record date as Saturday, September 12, 2026. This date will determine the eligibility of members for the AGM. Furthermore, the company’s Register of Members and Share Transfer Books will be closed from Sunday, September 13, 2026, to Saturday, September 19, 2026, inclusive, to facilitate the meeting arrangements.
E-Voting Information
Shareholders will have the opportunity to participate through remote e-voting. The e-voting period will commence on Wednesday, September 16, 2026, at 09:00 A.M. and will conclude on Friday, September 18, 2026, at 05:00 P.M. This provision ensures broader participation from shareholders ahead of the Annual General Meeting.
Source: BSE
