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Prism Finance MD, chairman, board of directors and AGM

BSE: 531735Finance

Last traded ₹24.23 on 7 Oct 2026

Prism Finance board of directors

At the end of the quarter to Sep 2018, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Company Secretary and Compliance OfficePalak D. Parekh

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Committees and meetings

    Who sits on each, and how often they met.Board meeting notices and outcomes

    • Board

      • 14 Aug 201824 days in between
      • 20 Jul 201850 days in between
      • 30 May 2018

    • Audit Committee

      • 14 Aug 201875 days in between

    • Stakeholders Relationship Committee

      • 14 Aug 201875 days in between

    Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

    Prism Finance AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Prism Finance share news and announcements

    Annual general meeting, 29 Sep 2026

    1,665 shareholders on the register on 22 Sep 2026; present: 3 promoters and 18 others; votes counted by KASHYAP MEHTA / KASHYAP R MEHTA AND PARTNERS.The company's voting result (opens in a new tab)

    1. Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 56.67% · promoters 94.54% · institutions 0.00% · other public 24.54%

    2. Appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries (FRN: P2025GJ106000 and Peer Reviewed Certificate No. 6827/2025) as Secretarial Auditors of the Company for a term of five (5) consecutive years to conduct the Secretarial Audit of financial years 2026-27 to 2030-31.MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 56.67% · promoters 94.54% · institutions 0.00% · other public 24.54%

    3. Providing authority to Board of Directors of the Company to advance loan and/ or give any guarantee and/ or provide any security pursuant to provisions of Section 185 of the Companies Act, 2013
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 56.67% · promoters 94.54% · institutions 0.00% · other public 24.54%

    4. Re-appointment of Mr. Hemendrakumar C. Shah (DIN - 00077654), who will attain age of 75 years during his second term, as an Independent Director of the Company for a second consecutive term of 5 years from 4th December, 2026 to 3rd December, 2031MoreLess
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 56.67% · promoters 94.54% · institutions 0.00% · other public 24.54%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Compliance

    The board is made up as the listing rules require
    Yes
    The company has a risk management committee
    No

    The company's own answers in its filing.