Prism Finance Limited has scheduled a Board of Directors meeting to be held on 13th August, 2026. The purpose of the meeting is to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026 (Q1 FY2027).
This notification is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.
The company confirms that the trading window closure for designated persons, which was previously intimated to the exchange via letter dated 23rd June, 2026, shall continue to remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2026. This trading window closure is in compliance with the Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.
The document is signed by Karan Gupta, Company Secretary & Compliance Officer (ACS-53265), on behalf of Prism Finance Limited.