Prism Medico and Pharmacy Ltd
š Prism Medico & Pharmacy Ltd. EGM Recap: Key Decisions & Voting Details
- Held Extraordinary General Meeting (EGM) on March 20, 2026, from 1:00 PM to 1:17 PM via video conferencing.
- Chaired by Mrs. Sakshi Laller, Whole-time Director.
- Total of 4,366 shareholders as of record date March 13, 2026.
- Remote e-voting conducted from March 17 to March 19, 2026.
- On-the-spot e-voting available during EGM for members who hadn't voted earlier.
- Two resolutions transacted: Alteration of Clause 15 of the Articles of Association and issuance of equity shares and convertible warrants on a preferential basis.