The Thirty-fourth Annual General Meeting will be held on Friday, August 7, 2026 at 4:30 p.m. (IST)
The meeting will be conducted through Video Conference (VC)/Other Audio-Visual Means (OAVM)
The company has fixed Friday, July 31, 2026 as the 'Cut-off Date' for determining members eligible to vote electronically and attend the AGM
Document Distribution and Compliance
The Annual Report comprising the Notice of the AGM, standalone and consolidated audited financial statements for the financial year 2025-26, Board's Report, Auditors' Reports and other required documents will be sent electronically to all members whose email addresses are registered
The Annual Report will be available on the company's website at www.prismjohnson.in and on the website of the company's Registrar & Transfer Agent, KFin Technologies Limited at https://evoting.kfintech.com
For members without registered email addresses, a letter is being sent stating the web-link where the Annual Report is available, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Procedural Information
Details regarding registration/updating of email addresses, casting vote through e-voting, and attending the AGM through VC/OAVM are set out in the Notice of the AGM
