Prism Medico & Pharma Corporate Filings & Announcements

Latest corporate announcements and filings from Prism Medico & Pharma on BSE

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Prism Medico and Pharmacy Ltd.

26 Aug 2026

29.02

-3.27%

Corp. Note

Prism Medico and Pharmacy Ltd - 512217 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/Madam, Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the company for the Financial Year 2025-2026. You are requested to kindly take the same on record and oblige. Thanking You.

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Prism Medico and Pharmacy Ltd.

24 Aug 2026

29.02

-3.27%

Corp. Action

Prism Medico and Pharmacy Ltd - 512217 - Intimation Of Record Date.

BSE India

Dear Sir/ Madam, Please find attached herewith intimation of Record Date for the purpose of conducting the 24th Annual General Meeting of the company to be held for the financial year ended 31st March 2026. You are requested to take the same on record and oblige. Thanking you.

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Prism Medico and Pharmacy Ltd.

24 Aug 2026

29.02

-3.27%

Corp. Action

Prism Medico and Pharmacy Ltd - 512217 - Intimation Of Book Closure.

BSE India

Dear Sir/Madam, Please find the attached intimation of book closure for the 24th Annual General Meeting to be held for the financial year ended 31st March, 2026. You are requested to take the same on record and oblige. Thanking you.

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Prism Medico and Pharmacy Ltd.

24 Aug 2026

29.02

-3.27%

Company Update

Prism Medico and Pharmacy Ltd - 512217 - Annual Report For The Financial Year 2025-2026.

BSE India

Dear Sir/ Madam, Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the company for the financial year ended on March 31, 2026. You are required to kindly take the same on record and oblige. Thanking you.

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Prism Medico and Pharmacy Ltd.

24 Aug 2026

29.02

-3.27%

Company Update

Prism Medico and Pharmacy Ltd - 512217 - Annual Report For The Financial Year 2025-2026.

BSE India

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Prism Medico and Pharmacy Ltd.

24 Aug 2026

29.02

-3.27%

AGM

Prism Medico and Pharmacy Ltd - 512217 - Notice Of 24Th Annual General Meeting.

BSE India

Dear Sir/Madam, The 24th Annual General Meeting of M/s. Prism Medico and Pharmacy is scheduled to be held on 19th September, 2026 through VC/OAVM. The notice of the same is attached herewith. You are requested to kindly take the same on record and oblige. Thanking you.

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Prism Medico and Pharmacy Ltd.

24 Aug 2026

29.02

-3.27%

Board Meeting

Prism Medico and Pharmacy Ltd - 512217 - Board Meeting Outcome for Outcome Of The Board …

BSE India

1. Considered & approved: (i) Director''s Report for the F.Y. ended March 31, 2026 (ii) notice of 24th AGM to be held on September 19, 2026 at 12:30 P.M. through VC/OAVM 2. Fixed date for closure of Register of Members & Share Transfer Books from September 13, 2026 to September 19, 2026 for the purpose of AGM 3. Fixed September 12, 2026 as the cut-off date to record the entitlement of the shareholders, to cast their votes electronically for the AGM 4. Approved appointment of Mr. Mast Ram Chechi as scrutinizer to conduct e-voting process of AGM 5. Considered & recommended: (i) re-appointment of M/s. Garg Mendiratta and Associates, Chartered Accountants as the Statutory Auditors of the company (ii) appointment of M/s. SDK & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company (iii) to invest the funds of the company (iv) variation in objects of the Preferential Issue & in utilisation of the proceeds thereof, as approved in the EOGM held on March 20, 2026

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Prism Medico and Pharmacy Ltd.

19 Aug 2026

29.02

-3.27%

Board Meeting

Prism Medico and Pharmacy Ltd - 512217 - Board Meeting Intimation for Regulation 29(1) Of Securities …

BSE India

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 Director''s 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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Prism Medico and Pharmacy Ltd.

12 Aug 2026

29.02

-3.27%

Result

Prism Medico and Pharmacy Ltd - 512217 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today (i.e. 12th August, 2026) which commenced at 01:30 P.M. and concluded at 03:30 P.M. have inter alia approved the following: ? The Board considered and approved the Unaudited Standalone Financial Results of the company for the quarter ended 30th June, 2026 alongwith the Limited Review Report duly signed by the Auditors of the company. You are requested to kindly take the same on record and oblige.

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	Jun 2026	Mar 2026	Jun 2025	Change QoQ%	Change YoY%
Total Revenue Qtr	0.09	0.28	1.59	-67.9%	-94.3%
Operating Profit Qtr	-0.15	-0.12	0.65	-25.0%	-123.1%
Net Profit Qtr	-0.06	-0.24	0.66	75.0%	-109.1%
Earning Per Share Adjusted latest Qtr	-0.04	-0.18	0.48	77.8%	-108.3%

* Standalone data

Detailed Results

Prism Medico and Pharmacy Ltd.

05 Aug 2026

29.02

-3.27%

Board Meeting

Prism Medico and Pharmacy Ltd - 512217 - Board Meeting Intimation for Regulation 29(1) Of SEBI …

BSE India

Prism Medico And Pharmacy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the company along with the Limited Review Report for the quarter ended 30th June, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Is Prism Medico and Pharmacy Ltd. worth buying?

9 Votes:

Buy 77.78%

Sell 11.11%

Hold 11.11%