The Board of Director in their meeting held today has decided the date of Annual General Meeting and E-Voting Schedule.
Shareholder Meeting - 32Nd Annual General Meeting On 29Th September, 2026 At 12: 00 Noon.
Filed with BSE ·
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Earlier from Prism Finance
- 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)
- Announcement under Regulation 30 (LODR)-Change in Management
Later from Prism Finance
- Announcement under Regulation 30 (LODR)-Change in Directorate
- 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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