Prism Finance share news and announcements

BSE: 531735Finance

Last traded ₹24.23 on 7 Oct 2026

Next results date: the board meets on 31 Oct 2026 to consider: quarterly results.

Prism Finance shareholder meetings

78 filed, newest first. Page 1 of 2.

Sep 2026
- 29 Sep · Meeting
  Declaration of Results of Resolutions passed at the 32nd Annual General Meeting and Submission of Scrutineer's Report (opens in a new tab)
- 29 Sep · Meeting
  Declaration of Results of Resolutions passed at the 32nd Annual General Meeting and Submission of Scrutineer's Report (opens in a new tab)
- 29 Sep · Meeting
  We are enclosing herewith copy of the Proceedings of the 32nd Annual General Meeting of the Company held on 29th September, 2026 through Video Conferencing ('VC')/ Other Audio-Visual .... (opens in a new tab)
- 29 Sep · Meeting
  We are enclosing herewith copy of the Proceedings of the 32nd Annual General Meeting of the Company held on 29th September, 2026 through Video Conferencing ('VC')/ Other Audio-Visual .... (opens in a new tab)
Aug 2026
- 11 Aug · Meeting
  Notice Of 32nd AGM along with Annual Report 2025-26. (opens in a new tab)
- 11 Aug · Meeting
  Submission of Notice of 32nd AGM along with Annual Report 2025-26. (opens in a new tab)
Jul 2026
- 29 Jul · Meeting
  Board of Director in their meeting held today has decided the date of Annual General Meeting and E-Voting Schedule. (opens in a new tab)
Sep 2025
- 30 Sep · Meeting
  Declaration of Results of Results passed at 31st AGM of the Company held through VC/ OAVM and submission of Scrutineers' Report. (opens in a new tab)
- 30 Sep · Meeting
  Declaration of Results of the resolutions passed at 31st Annual General Meeting of the Company held through VC/ OAVM and submission of Scrutineers" Report. (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of the 31st Annual General Meeting of the Company held on 30th September, 2025. (opens in a new tab)
Aug 2025
- 18 Aug · Meeting
  Notice of 31st AGM alongwith Annual Report 2024-25. (opens in a new tab)
- 18 Aug · Meeting
  Submission of Notice of 31st AGM alongwith Annual Report 2024-25. (opens in a new tab)
Jul 2025
- 25 Jul · Meeting
  Board of Director in their meeting held today has decided the date of Annual General Meeting and E-Voting Schedule. (opens in a new tab)
Sep 2024
- 30 Sep · Meeting
  Declaration of Result of resolutions passed at 30th AGM held on 30-09-2024 through VC/OAVM along with Scrutineers Report (opens in a new tab)
- 30 Sep · Meeting
  Declaration of result of resolutions passed at 30th AGM through VC/OAVM and submission of scrutineers report. (opens in a new tab)
- 30 Sep · Meeting
  Proceeding of 30th AGM. (opens in a new tab)
Aug 2024
- 12 Aug · Meeting
  We are submitting herewith Notice of 30th Annual General Meeting and Annual Report - 2023-24. (opens in a new tab)
- 12 Aug · Meeting
  We are submitting herewith Notice of 30th Annual General Meeting and Annual Report - 2023-24 (opens in a new tab)
Jul 2024
- 20 Jul · Meeting
  Board has decided the date of Annual General Meeting, Book Closure & E-voting Schedule. (opens in a new tab)
- 20 Jul · Meeting
  Board has fixed Book Closure for 30th Annual General Meeting of the Company. (opens in a new tab)
Sep 2023
- 30 Sep · Meeting
  We are enclosing herewith copy of Minutes of 29th Annual General Meeting of the Company held on Saturday, 30th September, 2023 through VC/OAVM for your records. (opens in a new tab)
- 30 Sep · Meeting
  Proceeding of the 29th Annual general Meeting of the Company held on Saturday, 30th September, 2023 through VC/OAVM. (opens in a new tab)
- 30 Sep · Meeting
  Declaration of results of resolutions passed at 29th Annual General Meeting of the Company held on Saturday, 30th September, 2023 through VC/OAVM and submission of Scrutinizer's Report. (opens in a new tab)
- 30 Sep · Meeting
  Proceeding of 29th Annual General Meeting of the Company held on 30th September, 2023 through VC/OAVM. (opens in a new tab)
Aug 2023
- 14 Aug · Meeting
  We are enclosing herewith notice of 29th AGM and Annual Report for the year 2022-23. (opens in a new tab)
- 14 Aug · Meeting
  We are enclosing herewith Notice of 29th Annual General Meeting and Annual Report for the year 2022-23. (opens in a new tab)
Jul 2023
- 22 Jul · Meeting
  Board has fixed the Book closure of the ensuing AGM (opens in a new tab)
- 22 Jul · Meeting
  Board has decided the date of AGM, Book closure & Evoting schedule (opens in a new tab)
Sep 2022
- 29 Sep · Meeting
  We are enclosing herewith copy of the Minutes of the 28th Annual General Meeting of the Company held on 29th September, 2022 through Video Conferencing (''VC'')/ Other Audio-Visual .... (opens in a new tab)
- 29 Sep · Meeting
  Declaration of Results of Resolutions passed at the 28th Annual General Meeting held through VC/OAVM and Submission of Scrutineer's Report thereon. (opens in a new tab)
- 29 Sep · Meeting
  Declaration of Results of Resolutions passed at the 28th Annual General Meeting held through VC/OAVM and Submission of Scrutineer's Report thereon. (opens in a new tab)
Aug 2022
- 12 Aug · Meeting
  We are enclosing herewith : 1. Notice of 28th Annual General Meeting of the members of the Company. 2. Annual Report 2021-22. .... (opens in a new tab)
- 12 Aug · Meeting
  We are enclosing herewith : 1. Notice of 28th Annual General Meeting of the members of the Company. 2. Annual Report 2021-22. .... (opens in a new tab)
Jul 2022
- 18 Jul · Meeting
  Board of Directors in their meeting held today have fixed Book Closure for the 28th AGM of the Company. (opens in a new tab)
- 18 Jul · Meeting
  Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Thursday, the 29th September, 2022 at 12.00 Noon through Video Conferencing .... (opens in a new tab)
Sep 2021
- 29 Sep · Meeting
  We are enclosing herewith copy of the Minutes of the 27th Annual General Meeting of the Company held on 29th September, 2021 through Video Conferencing ('VC')/ Other Audio Visual .... (opens in a new tab)
- 29 Sep · Meeting
  Declaration of Results of Resolution passed at the 27th Annual General Meeting held through VC/OAVM and Submission of Scrutiniser's Report thereon (opens in a new tab)
- 29 Sep · Meeting
  Declaration of Results of Resolutions passed at the 27th Annual General Meeting held through VC/OAVM and Submission of Scrutiniser's Report thereon (opens in a new tab)
Aug 2021
- 13 Aug · Meeting
  We are enclosing herewith: 1. Notice of 27th Annual General Meeting of the members of the Company. .... (opens in a new tab)
Jul 2021
- 26 Jul · Meeting
  Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Wednesday, the 29th September, 2021 at 12.00 Noon through Video Conferencing .... (opens in a new tab)
- 26 Jul · Meeting
  Board of Directors in their meeting held today have fixed Book Closure for the 27th AGM of the Company. (opens in a new tab)
Sep 2020
- 29 Sep · Meeting
  We are enclosing herewith copy of the Minutes of the 26th Annual General Meeting of the Company held on 29th September, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) .... (opens in a new tab)
- 29 Sep · Meeting
  Declaration of Results of Resolutions passed at the 26th Annual General Meeting held through VC/OAVM and Submission of Scrutiniser's Report thereon. (opens in a new tab)
- 29 Sep · Meeting
  Declaration of Results of Resolutions passed at the 26th Annual General Meeting held through VC/OAVM and Submission of Scrutiniser's Report thereon. (opens in a new tab)
Jul 2020
- 20 Jul · Meeting
  Board of Directors in their meeting held today have fixed Book Closure for the 26th AGM of the Company (opens in a new tab)
- 20 Jul · Meeting
  Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Tuesday, the 29th September, 2020 at 12 noon. (opens in a new tab)
Sep 2019
- 28 Sep · Meeting
  We are enclosing herewith copy of the Minutes of the 25th Annual General Meeting of the Company held on 28th September, 2019 for your records. This is in compliance with Regulation .... (opens in a new tab)
- 28 Sep · Meeting
  Declaration of Results of Resolutions passed at the 25th Annual General Meeting and Submission of Scrutinizer's Report (opens in a new tab)
- 28 Sep · Meeting
  Declaration of Results of Resolutions passed at the 25th Annual General Meeting and Submission of Scrutinizer's Report (opens in a new tab)
Jul 2019
- 18 Jul · Meeting
  Please note that the Board of Directors in their meeting held today i.e. 18th July, 2019 have decided to convene the 25th Annual General Meeting of the Members of the Company on Saturday, .... (opens in a new tab)