Prism Medico And Pharmacy Limited has announced the schedule for its 24th Annual General Meeting (AGM). The meeting will take place on Saturday, September 19, 2026, commencing at 12:30 P.M. via Video Conferencing. The company has also set the record date for E-voting as Saturday, September 12, 2026. The remote E-voting period will be from Wednesday, September 16, 2026, to Friday, September 18, 2026.
AGM and Book Closure Announcement
Prism Medico And Pharmacy Limited has officially announced the details for its upcoming 24th Annual General Meeting (AGM). The meeting is scheduled to be held on Saturday, September 19, 2026, with proceedings beginning at 12:30 P.M. The company will facilitate participation through Video Conferencing (VC) and Other Audio Visual Means (OAVM), adhering to circulars from the Ministry of Corporate Affairs and SEBI.
Key Dates for Members
In accordance with Section 91 of the Companies Act, 2013, and SEBI regulations, the company’s Register of Members and Share Transfer Books will be closed for the purpose of the AGM. The closure period is from Sunday, September 13, 2026, to Saturday, September 19, 2026, inclusive of both dates.
Important Dates Summary
Members are advised to note the following key dates:
- Date of Annual General Meeting: Saturday, September 19, 2026, 12:30 P.M.
- Record/Cut-off date for E-Voting: Saturday, September 12, 2026.
- Commencement of remote E-Voting: Wednesday, September 16, 2026, 09:00 A.M.
- End of remote E-Voting: Friday, September 18, 2026, 05:00 P.M.
Source: BSE
