Prism Medico and Pharmacy Limited has announced that its board meeting is scheduled to take place on May 28, 2026. The meeting will be held at the company's registered office located at Suketi Road, Kala Amb, Sirmaur, Himachal Pradesh, starting at 3:00 PM.

The primary agenda for the meeting involves the consideration and approval of the audited standalone financial results for the company. Specifically, the board will review the performance for the quarter and financial year ended March 31, 2026, along with the Auditors Report. This disclosure is being made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Details

The board will deliberate on the following key points during the session:

• Consider, approve, and take on record the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026.
• Review the Auditors Report accompanying the financial results.
• Discuss any other routine matters or business of the company.

Meeting Information

The intimation regarding this meeting has been sent to the stock exchanges, including BSE Limited and Metropolitan Stock Exchange of India Limited, to ensure regulatory compliance. Shareholders and market participants can await the official announcement of the financial results following the conclusion of the board meeting.

Prism Medico & Pharmacy Limited has announced the appointment of Mr. Harpreet Singh of M/s. S Harpreet and Associates, Chartered Accountants, as its internal auditor for the financial year 2025-2026. The decision was taken at a Board of Directors meeting held on May 11, 2026, and disclosed to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting during which the appointment was approved was held at the company's registered office located at Suketi Road, Kala Amb, Sirmaur, Himachal Pradesh. The key details of the meeting and the appointment are summarised below:

The disclosure was signed by Davender Singh, Director (DIN: 09447213) of Prism Medico & Pharmacy Limited.

About the Appointed Auditor

Mr. Harpreet Singh is the proprietor of M/s. S Harpreet and Associates, Chartered Accountants, based in Derabassi, Punjab. He is a graduate and an associate member of the Institute of Chartered Accountants of India and has been in practice since 2018. The firm itself was established in 2019.

Mr. Harpreet Singh's areas of expertise include:

• Direct Tax
• Assurance and Accounting
• Internal Audits and Risk-Based Management Audits
• Tax Strategy and Compliance

About M/s. S Harpreet and Associates

M/s. S Harpreet and Associates offers a broad range of professional services to domestic and global businesses. The firm's service portfolio spans multiple disciplines, as outlined below:

The firm emphasises core values including integrity, competence, professionalism, responsibility and accountability, simplicity, adaptability, and versatility in its service delivery.