Prism Finance Ltd — Others, 25-07-2025: Others

Prism Finance Limited's board has approved the 31st Annual General Meeting (AGM) for shareholders on Tuesday, September 30, 2025, at 12:00 Noon, to be held virtually. Shareholders will have e-voting options from September 27 to September 29, 2025, with September 23, 2025, as the cut-off date for voting eligibility. Additionally, following the Audit Committee's suggestion, the board appointed M/s. Nishant Pandya & Associates as Secretarial Auditors for five years, covering financial years 2025-26 to 2029-30, pending approval from shareholders at the upcoming AGM. These decisions relate to key corporate governance and compliance matters.