Prism Medico and Pharmacy Limited Schedules Board Meeting for February 13, 2026 to Consider Q3FY26 Financial Results

1 min read     Updated on 07 Feb 2026, 11:42 PM
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Overview

Prism Medico and Pharmacy Limited has scheduled a board meeting for February 13, 2026, at 01:00 P.M. at its registered office in Himachal Pradesh to consider and approve Q3FY26 unaudited standalone financial results for the quarter ended December 31, 2025. The meeting agenda includes reviewing financial results with Limited Review Report as per SEBI Regulation 33 and discussing routine business matters. The company has notified both BSE (scrip code: 512217) and MSEI (symbol: PRISMMEI) in compliance with regulatory requirements.

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Prism Medico & Pharmacy Limited has announced that its Board of Directors will convene on February 13, 2026, to review and approve the company's third quarter financial performance for FY26. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its financial results for the period ended December 31, 2025.

Meeting Details and Venue

The board meeting is scheduled to commence at 01:00 P.M. at the company's registered office located at Suketi Road, Kala Amb, Sirmaur, Himachal Pradesh-173030. The announcement was made on February 7, 2026, providing stakeholders with adequate notice as required under regulatory guidelines.

Meeting Parameter: Details
Date: February 13, 2026
Time: 01:00 P.M.
Venue: Registered Office, Suketi Road, Kala Amb
Location: Sirmaur, Himachal Pradesh-173030

Key Agenda Items

The board meeting will focus on two primary areas of business. The directors will consider, approve and take on record the unaudited standalone financial results of the company along with the Limited Review Report for the quarter ended December 31, 2025. This review process aligns with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the board will consider and discuss any other routine matters or business pertaining to the company's operations.

Regulatory Compliance and Stock Exchange Notification

Prism Medico and Pharmacy Limited has fulfilled its regulatory obligations by notifying both stock exchanges where its shares are listed. The company informed BSE Limited, where it trades under scrip code 512217, and Metropolitan Stock Exchange of India Limited (MSEI), where it is listed under the symbol PRISMMEI. This notification complies with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Exchange Details: Information
BSE Scrip Code: 512217
MSEI Symbol: PRISMMEI
ISIN: INE730E01016
CIN: L24100HP2002PLC009299

Company Leadership

The meeting notification was signed by Davender Singh, Director of the company, bearing DIN: 09447213. The company maintains its investor grievance email at investor.grievance@prismmedico.com for stakeholder communications and queries related to corporate matters.

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Prism Medico and Pharmacy Limited Submits SEBI Depositories Compliance Certificate for Q3FY26

1 min read     Updated on 14 Jan 2026, 06:28 PM
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Overview

Prism Medico and Pharmacy Limited submitted its Q3FY26 confirmation certificate under SEBI Depositories Regulations for the quarter ended December 31, 2025. The filing, made on January 14, 2026, through RTA Purva Sharegistry, confirms no dematerialisation activity occurred during the quarter. The company maintains compliance with regulatory requirements across BSE and MSEI exchanges.

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Prism Medico & Pharmacy Limited has filed its confirmation certificate under SEBI Depositories Regulations for the quarter ended December 31, 2025. The company submitted the mandatory compliance document to BSE Limited and Metropolitan Stock Exchange of India Limited (MSEI) on January 14, 2026.

Regulatory Compliance Filing

The submission was made pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The confirmation certificate was issued by the company's Registrar and Share Transfer Agent, Purva Sharegistry (I) Pvt. Ltd., dated January 3, 2026.

Parameter: Details
Quarter Period: October 1, 2025 to December 31, 2025
Filing Date: January 14, 2026
RTA Certificate Date: January 3, 2026
Stock Exchanges: BSE Limited, MSEI

Share Dematerialisation Activity

The certificate confirms that no dematerialisation activity took place during the Q3FY26 quarter. The detailed report shows nil entries across all parameters including folio numbers, shareholder names, certificate numbers, distinctive numbers, and shares dematerialised.

Dematerialisation Summary: Q3FY26
Total Certificates: Nil
Total Shares: Nil
Shareholders Affected: Nil
Period: October 1 - December 31, 2025

Company Information

Prism Medico and Pharmacy Limited is incorporated under CIN L24100HP2002PLC009299 with its registered office located at Suketi Road, Kala Amb, Sirmaur, Himachal Pradesh. The company trades on BSE with scrip code 512217 and on MSEI with symbol PRISMMEDI under ISIN INE730E01016.

RTA Confirmation

Purva Sharegistry (I) Pvt. Ltd., the company's SEBI-registered Category 1 Registrar and Share Transfer Agent (Registration No. INR000001112), confirmed compliance with all regulatory requirements. The RTA verified that securities received for dematerialisation were processed within prescribed timelines and that depositories were substituted as registered owners in the member register as required.

Historical Stock Returns for Prism Medico & Pharmacy

1 Day5 Days1 Month6 Months1 Year5 Years
-2.79%+13.31%-3.50%+38.46%+12.21%-33.92%
Prism Medico & Pharmacy
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