Prism Finance Ltd — Others, 25-07-2025: AGM/EGM

Prism Finance Limited's board has decided to hold its 31st Annual General Meeting virtually on Tuesday, September 30, 2025, at 12:00 PM. Shareholders will have the facility to cast their votes electronically through remote e-voting and during the AGM. Additionally, following the Audit Committee's review, the board has approved the appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for five years, from financial year 2025-26 to 2029-30. This appointment awaits shareholder approval at the upcoming AGM. These actions are key corporate governance updates for investors.