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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Prism Finance Ltd

Prism Finance Ltd Sets AGM Date and E-voting Details

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 29 Jul 2026, 02:52 PM IST  ·  BSE ID: e25ad9ac-e7fa-45cc-aa7b-e5e0510ea3c7
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board decided the date for its yearly shareholder meeting and how shareholders can vote electronically.
🤖 AI Summary
  • 32nd Annual General Meeting scheduled for September 29, 2026, at 12:00 Noon.
  • Meeting to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
  • Remote e-voting window opens September 26, 9:00 a.m. and closes September 28, 5:00 p.m.
  • Cut-off date for remote e-voting entitlement is September 22, 2026.
🔢 Key Numbers - exact figures from BSE filing, not rounded
Annual General Meeting Date
29th September, 2026
Annual General Meeting Time
12:00 Noon
Remote e-voting Commencement
9:00 a.m. on Saturday, the 26th September, 2026
Remote e-voting End
5:00 p.m. on Monday, the 28th September, 2026
Remote e-voting Cut-off Date
Tuesday, the 22nd September, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company will manage its 32nd Annual General Meeting proceedings virtually, facilitating remote participation for shareholders.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the AGM date and e-voting period. Specific instructions for voting will be provided in the AGM notice.
👤
Who Is Affected
All members/shareholders of Prism Finance Ltd are affected as they can participate in and vote at the AGM.
🔍
Management Signal
Management is facilitating shareholder participation and voting through digital means, adhering to MCA and SEBI circulars.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Notice of 32nd Annual General Meeting containing resolutions
Communication regarding e-voting platform access and procedures
Outcome of resolutions passed at the 32nd AGM
LOW RISK Filing concerns routine corporate governance procedures for an AGM.
💡 Investor Takeaway
Prism Finance Ltd's 32nd AGM is set for September 29, 2026, at 12:00 Noon, with remote e-voting available September 26-28, 2026. Cut-off for voting rights is September 22, 2026.
❓ Frequently Asked Questions
When is Prism Finance Ltd's 32nd Annual General Meeting in 2026?
The 32nd Annual General Meeting of Prism Finance Ltd is scheduled for Tuesday, September 29, 2026, at 12:00 Noon.
How can shareholders vote in Prism Finance Ltd's upcoming AGM?
Shareholders can vote using the 'Remote e-voting' facility from September 26, 2026, 9:00 a.m. to September 28, 2026, 5:00 p.m., and via the e-voting system during the AGM.
What is the cut-off date for remote e-voting eligibility for Prism Finance Ltd?
The cut-off date for determining the entitlement of shareholders for remote e-voting is Tuesday, September 22, 2026.
Will Prism Finance Ltd's AGM be held physically or virtually?
The 32nd Annual General Meeting of Prism Finance Ltd will be held through Video Conferencing (VC) and Other Audio Visual Means (OAVM).

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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