PRISM MEDICO AND PHARMACY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,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, 2023; ? To consider and fix day, date, time for holding the 21st 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 21st Annual General Meeting of the company; ? To consider and recommend the re-appointment of M/s. Harjeet Parvesh and Company, Chartered Accountants as the statutory auditors of the company. ? To consider and recommend the regularisation of appointment of Mr. Dinesh Kumar (DIN: 01149388) as an Independent Director of the company. ? To consider and discuss any other routine matter or business of the company.