Prism Medico and Pharmacy Management Change
Prism Medico and Pharmacy Limited re-appointed Davender Singh as a Non-Executive Non-Independent Director. The company also updated its statutory and secretarial auditor appointments.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
10 announcements with these filters
Prism Medico and Pharmacy Limited re-appointed Davender Singh as a Non-Executive Non-Independent Director. The company also updated its statutory and secretarial auditor appointments.
Prism Medico and Pharmacy held its 24th Annual General Meeting on September 19, 2026, to transact ordinary and special business, including various investment approvals.
Prism Medico and Pharmacy Limited has filed its Annual Report for the financial year 2025-2026 in accordance with Regulation 34 of SEBI LODR Regulations.
Prism Medico and Pharmacy Limited has scheduled its 24th Annual General Meeting for September 19, 2026, through video conferencing to transact ordinary and special business.
Prism Medico and Pharmacy's board approved the Director's Report and the 24th AGM notice for September 19, 2026. It also recommended auditor appointments and preferential issue object variation.
Prism Medico and Pharmacy Limited has scheduled a board meeting on August 24, 2026, to approve the Director's Report and convene the 24th AGM.
Prism Medico and Pharmacy Ltd reported a net loss of ₹0.1 Cr for Q1 FY27.
Prism Medico and Pharmacy Limited has scheduled a board meeting for August 12, 2026, to consider its standalone unaudited financial results for the quarter ended June 2026.
Prism Medico and Pharmacy Limited has submitted an undertaking confirming its website is updated and functional in compliance with SEBI Regulation 46.
Prism Medico and Pharmacy Ltd filed its investor complaints report for the quarter ended June 30, 2026. No complaints were received or pending.