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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: Board Schedules 32nd AGM, Confirms E-voting Facility

MANAGEMENT ● No Immediate Change LOW RISK
📅 Filed on BSE: 29 Jul 2026, 03:09 PM IST  ·  BSE ID: 0cbbe336-e934-411c-affc-fb16c8e7b5a7
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors will meet on September 29th to discuss company matters, allowing shareholders to vote remotely beforehand.
🤖 AI Summary
  • Prism Finance Ltd to hold 32nd AGM on September 29, 2026, via Video Conferencing.
  • Shareholders can exercise remote e-voting from September 26 to September 28, 2026.
  • Cut-off date for determining e-voting rights is September 22, 2026.
  • AGM resolutions will be voted on using electronic means, including during the meeting.
🔢 Key Numbers - exact figures from BSE filing, not rounded
Annual General Meeting Date
Tuesday, the 29th September, 2026
AGM Time
12:00 Noon
Remote e-voting Start Date & Time
9:00 a.m. on Saturday, the 26th September, 2026
Remote e-voting End Date & Time
5:00 p.m. on Monday, the 28th September, 2026
Cut-off date for voting entitlement
Tuesday, the 22nd September, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company will facilitate remote e-voting for its shareholders for the upcoming AGM, requiring specific operational arrangements for the digital process.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the e-voting commencement and end dates if they wish to vote remotely on resolutions before or during the AGM.
👤
Who Is Affected
All shareholders of Prism Finance Ltd as of the cut-off date of September 22, 2026, are entitled to participate and vote.
🔍
Management Signal
Management is ensuring compliance with corporate governance norms by facilitating shareholder participation through e-voting.

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

👁 Watch List - track these upcoming events
Notice of 32nd AGM containing all resolutions for shareholder approval.
Scrutinizer's report on e-voting results post-AGM.
Minutes of the 32nd AGM confirming resolutions passed.
LOW RISK Routine corporate governance announcement; no new risks identified in the filing.
💡 Investor Takeaway
Prism Finance Ltd's 32nd AGM is scheduled for September 29, 2026, with shareholders able to cast votes remotely from September 26-28, 2026.
❓ Frequently Asked Questions
When is Prism Finance Ltd's 32nd Annual General Meeting?
The 32nd AGM of Prism Finance Ltd will be held on Tuesday, September 29, 2026, at 12:00 Noon.
How can shareholders vote in Prism Finance Ltd's 32nd AGM?
Shareholders can vote through remote e-voting from September 26 to September 28, 2026, and via an e-voting system during the AGM.
What is the cut-off date to be eligible for e-voting in Prism Finance Ltd's AGM?
The cut-off date for determining entitlement to remote e-voting is Tuesday, September 22, 2026.

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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