Prism Finance Ltd — Important, 30-09-2025: Company Update

Prism Finance Limited conducted its 31st Annual General Meeting. Shareholders adopted the audited financial statements for the fiscal year ending March 2025 and approved the appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for the next five years. The statutory auditors issued a qualified opinion regarding an investment of Cr 1 in unquoted shares. This investee company had negative net worth in its latest available financials (March 2023), but Prism Finance has not recognized any diminution in its value, stating the matter is under evaluation. Secretarial auditors also highlighted the company's lack of a Managing Director.