Prism Johnson Limited has intimated the stock exchanges regarding the publication of its 34th Annual General Meeting (AGM) notice in newspapers. The notice was published in Business Standard (all India editions) and Nava Telangana (Telangana editions) on July 14, 2026, informing shareholders about the meeting scheduled for Friday, August 7, 2026, through Video Conference (VC) or Other Audio Visual Means (OAVM).

The company will conduct the AGM at 4:30 p.m. IST. In compliance with the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) circulars, the facility allows shareholders to participate remotely without physical presence. The Annual Report for the financial year 2025-26, including the Notice of the AGM and audited financial statements, has been dispatched electronically to members with registered email addresses. Physical letters containing the web-link to access the report are being sent to those without registered email addresses.

The documents are also available on the official website of Prism Johnson Limited at www.prismjohnson.in , the websites of BSE Limited and National Stock Exchange of India Limited, and on the website of its Registrar & Transfer Agent, KFin Technologies Limited, at evoting.kfintech.com. Shareholders holding shares as of the cut-off date, Friday, July 31, 2026, are entitled to vote and participate in the meeting.

Key Meeting Details

Prism Johnson Limited has completed the sale of its shareholding in Raheja QBE General Insurance Company Limited to QBE Holdings (AAP) Pty Limited. The transaction concluded after the close of normal trading hours on 1 July 2026, following the fulfillment of conditions precedent including regulatory and shareholder approvals. Consequently, Raheja QBE General Insurance Company Limited has ceased to be a subsidiary of the company with effect from 1 July 2026.

The completion of the sale marks the end of the company's joint venture with Australia's QBE Group in the general insurance business in India. The shareholders' agreement between Prism Johnson Limited and QBE has also been terminated as part of this transaction. The deal was initially disclosed to the exchanges on 2 March 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Transaction Details

The share purchase agreement for the proposed transaction was executed on 2 March 2026. The completion of the deal was contingent upon receiving approval from the Insurance Regulatory and Development Authority of India and the shareholders of the company. All requisite details regarding the transaction were previously provided in the Postal Ballot Notice filed with the exchanges on 18 March 2026.

The disclosure was submitted to the National Stock Exchange of India Limited and BSE Limited by Shailesh Dholakia, Company Secretary & Compliance Officer of Prism Johnson Limited.