Prism Medico and Pharmacy Limited Holds Extraordinary General Meeting
Prism Medico and Pharmacy Limited announced the proceedings of its Extraordinary General Meeting (EGM) held on March 20, 2026, at 1:00 P.M. through Video Conferencing/Other Audio Visual Means. The meeting concluded at 1:17 P.M.Mrs. Sakshi Laller, Wholetime Director, chaired the meeting, which was attended by 4,366 shareholders as of the record date of March 13, 2026. Company Secretary Sameer Gupta informed members that the meeting was conducted in accordance with guidelines from the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Shareholders were provided with remote e-voting facilities from March 17, 2026, to March 19, 2026, and an e-voting system was available during the meeting. M/s. M.R. Chechi & Associates, Practicing Company Secretaries, Chandigarh, served as the Scrutinizer for the e-voting process.
The following resolutions were transacted during the meeting:
| S.No. | Details of the Resolutions | Resolution |
|---|---|---|
| SPECIAL BUSINESS: | SPECIAL BUSINESS: | SPECIAL BUSINESS: |
| 1. | To alter Clause 15 of the Articles of Association of the company. | Special |
| 2. | To issue of equity shares and convertible warrants on preferential basis. | Special |
There were no queries raised by shareholders during the meeting. The company stated that voting results will be communicated to the exchanges upon receipt of the Scrutinizer's report on the e-voting process.
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