Prism Medico and Pharmacy Ltd

Prism Medico and Pharmacy Ltd. Shareholders Overwhelmingly Approve Key Resolutions 📋

- Extraordinary General Meeting held on March 20, 2026 via video conferencing/audio visual means

- Two special resolutions passed: Altering Clause 15 of Articles of Association and issuing equity shares/convertible warrants on preferential basis

- Both resolutions received 99.98% votes in favor (0.02% against)

- Total votes cast: 3,76,133 for each resolution with no invalid votes

- Scrutinizer Mr. Mast Ram Chechi confirmed fair and transparent e-voting process through NSDL