Prism Finance has informed that the Board of Directors of the Company in their meeting held today have decided to: Convene the 31st Annual General Meeting of the Members/Shareholders of the Company on Tuesday, the 30th September, 2025 at 12:00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 9/2024 dated 19th September, 2024 read with the requirements laid down in Para 3 and Para 4 of the General Circular No. 20/2020 dated 5thMay, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (MCA circulars) read with the earlier circulars of Securities and Exchange Board of India and Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 3rd October, 2024 (SEBI Circulars) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has provided its Shareholders, the facility to cast their vote by Electronic means, ‘Remote e-voting’ and ‘e-voting system during the AGM’ on all the resolutions as set forth in the Notice of 31st Annual General Meeting. The details of Remote e-voting is as enclosed.
The above information is a part of company’s filings submitted to BSE.
