The Board of Director has decided in their meeting held today, re-appointment of Mr. Hemendrakumar Shah, as Independent Director of the Company for a second term of five consecutive years w.e.f. 4th December, 2026 for approval by the members/shareholders at the ensuing 32nd Annual General Meeting of the Company.
Announcement under Regulation 30 (LODR)-Change in Directorate
Filed with BSE · · 4 pages · English
Summary by 6ix AI
Prism Finance Ltd. has announced changes in its directorate following a board meeting, including the appointment of a new secretarial auditor and the re-appointment of an independent director. Details regarding the profiles of the appointed auditor and directors are included in the filing as annexures.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Prism Finance
- Shareholder Meeting - 32Nd Annual General Meeting On 29Th September, 2026 At 12: 00 Noon.
- Board Meeting Outcome for Board Meeting Outcome - Intimation Of Date Of Annual General Meeting, E-Voting & Other Matters
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Closure of Trading Window
- Announcement Under Regulation 30 (LODR) - Updated (Intimation Of Resignation Of Secretarial Auditors)
Later from Prism Finance
- Announcement under Regulation 30 (LODR)-Change in Management
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Board Meeting Intimation for Taking On Record The Unaudited Financial Results For The Quarter Ended On 30Th June, 2026.
- Reg. 34 (1) Annual Report.
- Shareholders Meeting - Submission Of Notice Of 32Nd AGM Of The Company Along With Annual Report 2025-26
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