Prism Cement has informed that the 25th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 9, 2017 at Hyderabad. The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, August 3, 2017 to Wednesday, August 9, 2017 for the purpose of 25th Annual General Meeting of the Company. The Company has fixed Wednesday, August 2, 2017 as cut-off date for e-voting on Resolutions to be passed as set out in the notice of the AGM.
The above information is a part of company’s filings submitted to BSE.