Prism Medico And Pharmacy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve ? To consider and approve the Director''s Report along with all necessary annexures thereof, for the Financial Year ended March 31, 2025;? To consider and fix day, date, time for holding the 23rd Annual General Meeting of the company and approve the notice of the same;? To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting;? To appoint scrutinizer to conduct e-voting and poll process of 23rd Annual General Meeting of the company;? To consider and recommend the ratification of appointment of M/s. Garg Mendiratta and Associates, Chartered Accountants as the statutory auditors of the company in place of M/s. Harjeet Parvesh and Company, Chartered Accountants. ? To consider and discuss any other routine matter or business of the company.