Prism Medico And Pharmacy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve ? To consider and approve the Directors Report along with all necessary annexures thereof for the Financial Year ended March 31 2026;? To consider and fix day date time for holding the 24th 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 24th Annual General Meeting of the company;? To consider and recommend the re-appointment of M/s. Garg Mendiratta and Associates Chartered Accountants as the statutory auditors of the company and fix their remuneration. ? To consider and recommend appointment of M/s. SDK & Associates Practicing Company Secretaries as the secretarial auditors of the Company for five financial years from FY 2026-2027 to FY 2030-2031.? To consider and discuss any other routine matter or business of the company.
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