Prism Finance Ltd Share Price

AGM Date: 29 Sep 2021

The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Wednesday, the 29th September, 2021 at 12 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 30 and 34(1) (a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 27th Annual General Meeting of the members of the Company. 2. Annual Report 2020-21. Kindly acknowledge receipt of the same. (As Per BSE Announcement dated on 13.08.2021) Declaration of Results of Resolutions passed at the 27th Annual General Meeting held through VC/OAVM and Submission of Scrutinisers Report thereon(As Per BSE Announcement Dated on 9/29/2021 1:21:02 AM) Declaration of Results of Resolution passed at the 27th Annual General Meeting held through VC/OAVM and Submission of Scrutinisers Report thereon (As Per BSE Announcement Dated on 9/29/2021 1:22:45 AM) We are enclosing herewith copy of the Minutes of the 27th Annual General Meeting of the Company held on 29th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement).(As Per BSE Announcement Dated on 9/29/2021 1:25:37 AM)

AGM Date: 29 Sep 2022

The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Thursday, the 29th September, 2022 at 12.00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Further to our letter dated 12th August, 2022 submitting therewith Notice of Annual General Meeting and Annual Report 2021-22, we are enclosing herewith clippings of Newspapers Advertisement published on 13th August, 2022 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13/08/2022) Declaration of Results of Resolutions passed at the 28th Annual General Meeting held through VC/OAVM and Submission of Scrutineer''''s Report thereon. We are enclosing herewith copy of the Minutes of the 28th Annual General Meeting of the Company held on 29th September, 2022 through Video Conferencing (''''''''VC'''''''')/ Other Audio-Visual Means (''''''''OAVM'''''''') for your records. This is to inform you that the Members in their 28th Annual General Meeting held on Thursday, the 29th September, 2022 have appointed M/s. Apaji Amin & Co LLP, Chartered Accountants (Firm Registration No. 100513W/W100062) as Statutory Auditors of the Company for a period of 5 years from the conclusion of 28th Annual General Meeting (AGM) till the conclusion of the 33rd AGM of the Company to be held in the year 2027. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements). (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 30 Sep 2023

The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters The Board has decided the date of AGM, Book closure & Evoting schedule The Board has fixed the Book closure of the ensuing AGM Proceeding of 29th Annual General Meeting of the Company held on 30th September, 2023 through VC/OAVM. Declaration of results of resolutions passed at 29th Annual General Meeting of the Company held on Saturday, 30th September, 2023 through VC/OAVM and submission of Scrutinizer''s Report. We are enclosing herewith copy of Minutes of 29th Annual General Meeting of the Company held on Saturday, 30th September, 2023 through VC/OAVM for your records. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters. Proceeding of 30th AGM. (As per BSE Announcement dated on 30/09/2024)

AGM Date: 30 Sep 2025

Convene the 31st Annual General Meeting of the Members/Shareholders of the Company on Tuesday, the 30th September, 2025 at 12:00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 9/2024 dated 19th September, 2024 read with the requirements laid down in Para 3 and Para 4 of the General Circular No. 20/2020 dated 5thMay, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs ('MCA circulars') read with the earlier circulars of Securities and Exchange Board of India and Circular No. SEBI/HO/CFD/CFD- PoD-2/P/CIR/2024/133 3rd October, 2024 ('SEBI Circulars') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of the 31st Annual General Meeting of the Company held on 30th September, 2025. Declaration of Results of the resolutions passed at 31st Annual General Meeting of the Company held through VC/ OAVM and submission of Scrutineers' Report. Declaration of Results of Results passed at 31st AGM of the Company held through VC/ OAVM and submission of Scrutineers'' Report. (As Per BSE Announcement Dated on: 30/09/2025)