Prism Medico and Pharmacy Ltd — Dividend/Bonus, 05-09-2025: Corp. Action

PRISM MEDICO AND PHARMACY will hold its Annual General Meeting on Tuesday, September 30, 2025, at 11:30 A.M. via video conferencing. For the purpose of the AGM, the company's Register of Members and Share Transfer Books will be closed from Tuesday, September 23, 2025, to Tuesday, September 30, 2025. The cut-off date for e-voting is September 23, 2025. Remote e-voting will commence on September 27, 2025, at 09:00 A.M. and conclude on September 29, 2025, at 05:00 P.M. Shareholders should note these dates for exercising their voting rights.