The Board of Director has decided in their meeting held today, re-appointment of Mr. Hemendrakumar Shah, as Independent Director of the Company for a second term of five consecutive years w.e.f. 4th December, 2026 for approval by the members/shareholders at the ensuing 32nd Annual General Meeting of the Company.
Announcement under Regulation 30 (LODR)-Change in Directorate
Filed with BSE · · 4 pages · English
Release
Earlier from Prism Finance
- Shareholder Meeting - 32Nd Annual General Meeting On 29Th September, 2026 At 12: 00 Noon.
- Board Meeting Outcome for Board Meeting Outcome - Intimation Of Date Of Annual General Meeting, E-Voting & Other Matters
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Closure of Trading Window
- Announcement Under Regulation 30 (LODR) - Updated (Intimation Of Resignation Of Secretarial Auditors)
Later from Prism Finance
- Announcement under Regulation 30 (LODR)-Change in Management
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Board Meeting Intimation for Taking On Record The Unaudited Financial Results For The Quarter Ended On 30Th June, 2026.
- Reg. 34 (1) Annual Report.
- Shareholders Meeting - Submission Of Notice Of 32Nd AGM Of The Company Along With Annual Report 2025-26
Follow Prism Finance into a list and get an email when it puts out news.
Follow Prism Finance