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PRISM MEDICO AND PHARMACY LIMITED
CIN: L24100HP2002PLC009299; Email Id: investorgrievancewmcl@gmail.com
Registered Office: Suketi Road, Kala Amb, Sirmaur, Himachal Pradesh-173030.
Date: 07.08.2025
To, To,
Department of Corporate Services, Listing Department,
BSE LIMITED Metropolitan Stock Exchange of India Limited
P. J. Towers, Dalal Street, (MSEI).
Mumbai, Maharashtra-400001. Vibgyor Towers, 4% Floor,
Plot Number C 62, G - Block,
Opposite Trident Hotel,
Bandra Kurla Complex,
ISIN : INE730E01016 Bandra (E), Mumbai, Maharashtra-400098.
Scrip Code: 512217 SYMBOL: PRISMMEDI
Subject: Intimation of Board Meeting.
Reference: Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015.
Dear Sir/Madam,
With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of
the Board of Directors of M/s. Prism Medico and Pharmacy Limited (hereinafter referred as “the
Company”) is scheduled to be held at the registered office of the company i.e. Suketi Road, Kala
Amb, Sirmaur, Himachal Pradesh-173030 on Thursday, the 14* day of August, 2025 at 01:30 P.M.
inter alia, to:
- Consider, approve and take on record the Unaudited Standalone Financial Results of the
company along with the Limited Review Report for the quarter ended 30% June, 2025, as
per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015.
- Consider and discuss any other routine matter or business of the company.
You are requested to kindly take the same on your record and acknowledge receipt.
Thanking You.
Yours Truly,
FOR PRISM MEDICO AND PHARMACY LIMITED
Q Vy yb
C AVEND ER SINGH
DIRECTOR
DIN: 09447213.
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