PRISM MEDICO AND PHARMACY LIMITED

Meeting Details

The 24th Annual General Meeting of Prism Medico and Pharmacy Limited was held on Saturday, September 19, 2026 at 12:30 P.M. through Video Conferencing/Other Audio-Visual Means facility. The meeting concluded at 12:42 P.M.

Attendance and Quorum

  • Number of shareholders as on record date (September 12, 2026): 4,220
  • Requisite quorum was present
  • Mrs. Sakshi Laller, Wholetime Director, chaired the meeting

Voting Arrangements

The company had tied up with National Securities Depositories Limited (NSDL) to provide:

  • Remote e-voting facility commencing at 9:00 A.M. on Wednesday, September 16, 2026
  • Remote e-voting ending at 5:00 P.M. on Friday, September 18, 2026
  • Facility for e-voting during the AGM for members who hadn't voted previously
  • M/s. M.R. Chechi & Associates, Practicing Company Secretaries, Chandigarh appointed as Scrutiniser

Business Transacted

Ordinary Business:

1. Re-appointment of Mr. Davender Singh (DIN: 09447213) as Director who retires by rotation

2. Re-appointment of M/s. Garg Mendiratta & Associates, Chartered Accountants as statutory auditors and fixation of their remuneration

Special Business:

3. Appointment of M/S. SDK & Associates, Practicing Company Secretaries as Secretarial Auditors for five financial years from FY 2026-2027 to FY 2030-2031

4. Approval for variation in objects of preferential issue and utilization of proceeds thereof, as approved by members at Extraordinary General Meeting held on March 20, 2026

5. Approval for investment of funds in securities of M/s. Infuze Well Private Limited under Section 186 of Companies Act, 2013

6. Approval for material related party transaction - strategic investment by way of subscription to equity shares of M/s. Infuze Well Private Limited

7. Approval of related party transactions

Additional Information

  • No queries were raised by any shareholder during the meeting
  • Voting results will be communicated to exchanges after receipt of Scrutinizer's Report
  • Meeting was conducted in accordance with circulars issued by Ministry of Corporate Affairs and SEBI