News Announcement

Prism Medico and Pharmacy: Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam The stock exchanges are informed that the 24th Annual General Meeting of the members of the company was held on Saturday the 19th day of September 2026 at 12:30 P.M. through Video Conferencing/Other Audio-Visual means. The outcome of the meeting is attached herewith.You are requested to take the same on record and oblige.Thanking You.

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