Prism Medico and Pharmacy Ltd

📅 Prism Medico and Pharmacy Ltd Announces Key Dates for Shareholder Meeting

- Extra Ordinary General Meeting scheduled for March 20, 2026 at 01:00 PM via Video Conferencing or Audio Visual Means

- Book closure period from March 14, 2026 to March 20, 2026 inclusive

- Remote e-voting available from March 17, 2026 at 09:00 AM to March 19, 2026 at 05:00 PM

- Cut-off date for e-voting eligibility is March 13, 2026