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 board and management

23 filed, newest first.

Sep 2026
- 29 Sep · Management
  Intimation of approval of shareholders for Re-appointment of Independent Director at 32nd AGM of the Comapny. (opens in a new tab)
- 29 Sep · Management
  Intimation of approval of shareholders for appointments of Secretarial Auditors and Re-appointment of Independent Director at 32nd AGM of the Company. (opens in a new tab)
Jul 2026
- 29 Jul · Management
  Intimation regarding appointment of secretarial Auditor of the Company for the term of 5 year subject to approval of shareholders/ Members in ensuing Annual General Meeting. (opens in a new tab)
- 29 Jul · Management
  Board of Director has decided in their meeting held today, re-appointment of Mr. Hemendrakumar Shah, as Independent Director of the Company for a second term of five consecutive years .... (opens in a new tab)
May 2026
- 29 May · Management
  Board of Directors in their meeting held today considered and approved the Appointment of Secretarial Auditors. (opens in a new tab)
- 29 May · Management
  Board of Directors in their meeting held today have approved the appointment of Kashyap R. Mehta & Partners, Company Secretaries, Ahmedabad as Secretarial Auditor of the company to .... (opens in a new tab)
- 6 May · Management
  Intimation of Resignation of Secretarial Auditors. (opens in a new tab)
- 6 May · Management
  Intimation of Resignation of Secretarial Auditors. (opens in a new tab)
Sep 2025
- 30 Sep · Management
  Intimation of Appointment of Secretarial Auditors of the Company. (opens in a new tab)
Sep 2024
- 30 Sep · Management
  Appointment of Non-Executive Independent Directors of the Company for period of 5 years w.e.f. 1st September, 2024. (opens in a new tab)
Jul 2024
- 20 Jul · Management
  Board of Directors of the Company in their meeting held today appointed Additional Non- Executive Director of the Company subject to approval of members at the ensuing 30th Annual General Meeting. (opens in a new tab)
Feb 2024
- 21 Feb · Management
  Appointment of Company Secretary as Compliance Officer. (opens in a new tab)
- 21 Feb · Management
  We herewith submit that the Company has appointed Company Secretary and Compliance Officer in their Board Meeting held today i.e. 21st February, 2024. (opens in a new tab)
Nov 2023
- 21 Nov · Management
  This is inform you that Ms. Palak D. Parekh has resigned from post Company Secretary & Compliance Officer of the Company from 21st November, 2023 to pursue better growth opportunities for .... (opens in a new tab)
Sep 2023
- 30 Sep · Management
  Members in their 29th Annual general Meeting of the Company held on Saturday, 30th September, 2023 have appointed H. K. Shah & Co., Chartered Accountants (Firm registration number: 109583W) .... (opens in a new tab)
Jul 2023
- 19 Jul · Management
  Company has received letter from Statutory Auditors intimating their resignation as Statutory Auditors of the Company w.e.f. 19th July, 2023 (opens in a new tab)
Sep 2022
- 29 Sep · Management
  This is to inform you that the Members in their 28th Annual General Meeting held on Thursday, the 29th September, 2022 have appointed M/s. Apaji Amin & Co LLP, Chartered Accountants (Firm .... (opens in a new tab)
Dec 2021
- 4 Dec · Management
  Please note that Mr. Udayan D. Velvan has resigned from the position of Independent Director of the Company with effect from 4th December, 2021 due to his ill health. .... (opens in a new tab)
- 4 Dec · Management
  Please note that Mr. Udayan D. Velvan has resigned from the position of Independent Director of the Company with effect from 4th December, 2021 due to his ill health. Furthermore, .... (opens in a new tab)
Oct 2020
- 28 Oct · Management
  Read with Para A of Part A of Schedule III .... (opens in a new tab)
- 28 Oct · Management
  Read with Para A of Part A of Schedule III .... (opens in a new tab)
Apr 2019
- 10 Apr · Management
  Board of Directors in their meeting held on 9th April, 2019 have appointed Ms. Poonam P. Patel(DIN- 00248763) as a Managing Director of the Company w.e.f. 9th April, 2019. (opens in a new tab)
Sep 2017
- 28 Sep · Management
  Prism Finance Limited (the Company) informed BSE Limited that the Company has appointed M/s. Parikh & Majmudar, Chartered Accountants as Statutory Auditor for 5 years i.e. for the financial .... (opens in a new tab)