PRISM MEDICO AND PHARMACY LIMITED
Meeting Details
The Board meeting is scheduled to be held on Monday, August 24, 2026 at 01:00 P.M. at the company's registered office situated at Suketi Road, Kala Amb, Sirmaur, Himachal Pradesh-173030.
Agenda Items
The Board will consider and approve the following matters:
- Director's Report along with all necessary annexures for the Financial Year ended March 31, 2026
- Fixing the day, date, and time for holding the 24th Annual General Meeting of the company and approval of the notice
- Fixing the date for closure of Register of Members and Share Transfer Books for the purpose of the Annual General Meeting
- Appointment of scrutinizer to conduct e-voting and poll process for the 24th Annual General Meeting
- Recommendation for re-appointment of M/s. Garg Mendiratta and Associates, Chartered Accountants as statutory auditors and fixation of their remuneration
- Recommendation for appointment of M/s. SDK & Associates, Practicing Company Secretaries as secretarial auditors for five financial years from FY 2026-2027 to FY 2030-2031
- Consideration of any other routine matter or business of the company