Prism Johnson Limited — Others, 14-07-2025: Shareholders meeting

Prism Johnson has announced its 33rd Annual General Meeting (AGM) will be held on Thursday, August 7, 2025, at 4:30 p.m. IST. The meeting will be conducted virtually via Video Conference (VC)/Other Audio-Visual Means (OAVM). The Annual Report, which includes the audited financial statements for FY2024-25, will be sent electronically to eligible members and will also be available on the company's website. A cut-off date of Thursday, July 31, 2025, has been set to determine members eligible to vote electronically and attend the AGM. Shareholders should ensure their email addresses are updated for communication and voting access.