Dear Sir/Madam, Please find the attached outcome of 23rd Annual General Meeting held on 30th September, 2025 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means. You are requested to kindly take the same on record and oblige. Thanking You.

pdf

Prism Medico and Pharmacy Ltd.

12 Sep 2025

19.05

4.96%

Company Update

Prism Medico and Pharmacy Ltd - 512217 - Revised Outcome Of Board Meeting Dated 14Th August, …

BSE India

Dear Sir/Madam, Pursuant to your email dated 11th September, 2025 please find the attached revised outcome of Board Meeting held on 14th August, 2025. Thanking You.

pdf

Prism Medico and Pharmacy Ltd.

06 Sep 2025

19.05

4.96%

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 2024-2025. You are requested to kindly take the same on record and oblige. Thanking You.

pdf

Prism Medico and Pharmacy Ltd.

05 Sep 2025

19.05

4.96%

Corp. Action

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

BSE India

Dear Sir/Madam, Please find the attached intimation of record date for the purpose of 23rd Annual General Meeting to be held on 30th September, 2025. Thanking You.

pdf

Prism Medico and Pharmacy Ltd.

05 Sep 2025

19.05

4.96%

Corp. Action

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

BSE India

Dear Sir, Please find the attached intimation of Book Closure for the purpose of 23rd Annual General Meeting to be held on 30th September, 2025. Thanking You.

pdf

Prism Medico and Pharmacy Ltd.

05 Sep 2025

19.05

4.96%

Company Update

Prism Medico and Pharmacy Ltd - 512217 - Notice Of 23Rd Annual General Meeting.

BSE India

Dear Sir/Madam, Please find the attached notice of 23rd Annual General Meeting to be held on 30th September, 2025 at 11:30 A.M. through Video Conferencing/Other Audio-Visual Means. Thanking You.

pdf

Prism Medico and Pharmacy Ltd.

05 Sep 2025

19.05

4.96%

Company Update

Prism Medico and Pharmacy Ltd - 512217 - Annual Report For The Financial Year 2024-2025.

BSE India

Dear Sir/Madam, Please find the attached Annual Report for the financial year ended 31st March, 2025. Thanking You.

pdf

Prism Medico and Pharmacy Ltd.

05 Sep 2025

19.05

4.96%

Board Meeting

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

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached outcome of Board Meeting held today (i.e. 05th September, 2025) which commenced at 01:00 P.M. and concluded at 05:30 P.M. You are requested to kindly take the same on record and oblige. Thanking You.

pdf

Prism Medico and Pharmacy Ltd.

01 Sep 2025

19.05

4.96%

Board Meeting

Prism Medico and Pharmacy Ltd - 512217 - Board Meeting Intimation for Intimation Of Board Meeting.

BSE India

Prism Medico And Pharmacy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,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, 2025; ? To consider and fix day, date, time for holding the 23rd 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 23rd Annual General Meeting of the company; ? To consider and recommend the ratification of appointment of M/s. Garg Mendiratta and Associates, Chartered Accountants as the statutory auditors of the company in place of M/s. Harjeet Parvesh and Company, Chartered Accountants. ? To consider and discuss any other routine matter or business of the company.

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Is Prism Medico and Pharmacy Ltd. worth buying?

9 Votes:

Buy 77.78%

Sell 11.11%

Hold 11.11%