PRISM MEDICO AND PHARMACY LIMITED will hold its 24th Annual General Meeting (AGM) on September 19, 2026, at 12:30 PM via video conferencing.

For this AGM, the company's share transfer books will be closed from September 13, 2026, to September 19, 2026, inclusive.

Shareholders should note that September 12, 2026, is the cut-off date for e-voting eligibility.

Remote e-voting will be available from September 16, 2026, at 09:00 AM until September 18, 2026, at 05:00 PM.

This period is crucial for determining shareholder records for the upcoming meeting.