Prism Medico and Pharmacy Limited has issued an intimation regarding a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, May 28, 2026, at 3:00 P.M. at the company's registered office located at Suketi Road, Kala Amb, Sirmaur, Himachal Pradesh-173030.
The primary agenda for this board meeting is to:
- Consider, approve, and take on record the Audited Standalone Financial Results of the company for the quarter and financial year ended March 31, 2026.
- Review the Auditors Report pertaining to these financial results.
- Consider and discuss any other routine matter or business of the company.
This disclosure is made in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically pertaining to the intimation of a board meeting. The agenda item concerning the financial results is also in compliance with Regulation 33 of the same regulations.
The financial impact of the results to be considered is not quantified in this disclosure, as the meeting is for approval of the results.