Prism Medico and Pharmacy Ltd — Dividend/Bonus, 24-08-2026: Corp. Action

PRISM MEDICO AND PHARMACY LIMITED will hold its 24th Annual General Meeting on September 19, 2026, at 12:30 P.M. via video conference. To facilitate the AGM, the company's share transfer books will be closed from September 13, 2026, to September 19, 2026, inclusive. Shareholders should note the record date for e-voting is September 12, 2026. Remote e-voting opens September 16, 2026, at 9:00 A.M. and closes September 18, 2026, at 5:00 P.M., ensuring shareholder participation in key decisions.