Prism Finance Ltd — Important, 19-08-2025: Company Update

Prism Finance Limited has submitted newspaper clippings of its Annual General Meeting (AGM) notice and e-voting advertisement. The company's 31st AGM is scheduled for Tuesday, September 30, 2025, at 12:00 Noon, to be held via Video Conference/Other Audio Visual Means. Shareholders will consider business outlined in the AGM Notice, previously sent with the 2024-25 Annual Report. E-voting facilities are available for members, and the Annual Report and AGM Notice can be accessed on the company, CDSL, and BSE websites. This update informs stakeholders about the upcoming key meeting.