PRISM MEDICO AND PHARMACY LIMITED
Meeting Details
The 24th Annual General Meeting of Prism Medico and Pharmacy Limited was convened on Saturday, September 19, 2026, at 12:30 P.M. through Video Conferencing/Other Audio-Visual Means. The meeting concluded at 12:42 P.M.
Ordinary Business Resolutions
1. Members received, considered, and adopted the Audited Standalone Financial Statements of the company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.
2. Mr. Davender Singh (DIN: 09447213), who retires by rotation and being eligible, was re-appointed as a Director of the company.
3. M/s. Mendiratta Garg & Associates, Chartered Accountants, were re-appointed as the statutory auditors of the company, and their remuneration was fixed.
Special Business Resolutions
4. M/s. SDK & Associates, Practicing Company Secretaries, were appointed as the Secretarial Auditors of the Company for a period of five financial years from financial year 2026-2027 to financial year 2030-2031.
5. Members approved variation in the objects of the Preferential Issue and in the utilization of the proceeds thereof, as approved by the members at the Extraordinary General Meeting held on March 20, 2026.
6. Members approved the investment of funds in the securities of M/s. Infuze Well Private Limited under Section 186 of the Companies Act, 2013.
7. Members approved material related party transaction — strategic investment by way of subscription to equity shares of M/s. Infuze Well Private Limited.
8. Members approved the related party transactions.