Prism Finance Ltd — Updates, 29-07-2025: Company Update

Prism Finance Limited will hold its 31st Annual General Meeting virtually on September 30 at 12:00 Noon. Shareholders can attend and participate via Video Conference (VC) or Other Audio Visual Means (OAVM). The company provides remote e-voting for all resolutions, with an additional e-voting option during the meeting. The AGM notice and Annual Report 2024-25 are available electronically on the company's website and stock exchange platforms. Shareholders without registered email addresses should update them with the RTA or Depository Participant to receive documents and e-voting details.