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

Prism Medico and Pharmacy Limited will hold its 23rd Annual General Meeting on Tuesday, September 30th, at 11:30 AM via video conferencing. For this AGM, the company's Register of Members and Share Transfer Books will be closed from September 23rd to September 30th, inclusive. Shareholders can participate in e-voting, with the cut-off date for eligibility set for September 23rd. Remote e-voting will commence on September 27th at 9:00 AM and conclude on September 29th at 5:00 PM. This closure is crucial for determining eligible voters for the AGM.