Prism Medico and Pharmacy logo

Prism Medico and Pharmacy MD, chairman, board of directors and AGM

BSE: 512217FinanceSmall Cap

Last close ₹31.52up ₹0.23 (0.74%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹31.29.

52-week range of traded prices to 23 Oct 2026
₹15.51Low, 30 Jan 2026₹34.84High, 21 Oct 2026
Market cap
₹43 Cr4,315th largest listed
P/E
Lossover the last 12 months
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
−2.6%
ROCE
−2.5%
Debt to equity
0.00
Volume, BSE
3,530

Prism Medico and Pharmacy board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Company Secretary and Compliance OfficerSAMEER GUPTA

4 directors2 independent1 executive1 non-executive

  • DAVENDER SINGHNon-executive · joined Dec 2021 · 55 months as independent · 1 listed board · 1 committee seat, 1 as chair
  • PARDEEP KUMARIndependent · joined Dec 2021 · 55 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • DINESH KUMARIndependent · joined Aug 2023 · 35 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SAKSHI LALLERExecutive · joined May 2023 · 38 months as independent · 1 listed board

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

    • 28 May 20264 of 4 present2 independent · 16 days in between
    • 11 May 20264 of 4 present2 independent · 5 days in between
    • 5 May 20264 of 4 present2 independent · 70 days in between
    • 23 Feb 20264 of 4 present2 independent · 9 days in between
    1 earlier meeting
    • 13 Feb 20264 of 4 present2 independent
  • Audit Committee

    Chair DAVENDER SINGH

    PARDEEP KUMAR, DINESH KUMAR

    • 28 May 20263 of 3 present2 independent · 16 days in between
    • 11 May 20263 of 3 present2 independent · 86 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair DAVENDER SINGH

    PARDEEP KUMAR, DINESH KUMAR

    • 28 May 20263 of 3 present2 independent · 103 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair DAVENDER SINGH

    PARDEEP KUMAR, DINESH KUMAR

    • 13 Feb 20263 of 3 present2 independent

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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • GARG MENDIRATTA & ASSOCIATESPeer-review certificate valid to Dec 2027
1 earlier auditor
  • Harjeet Parvesh and CompanyNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Prism Medico and Pharmacy 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 Medico and Pharmacy share news and announcements

Annual general meeting, 19 Sep 2026

4,220 shareholders on the register on 12 Sep 2026; present: 0 promoters and 24 others; votes counted by MAST RAM CHECHI / M.R. CHECHI AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone Financial Statements of the company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  2. To appoint a Director in place of Mr. Davender Singh (DIN: 09447213), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  3. To re-appoint M/s. Garg Mendiratta and Associates, Chartered Accountants as the statutory auditors of the company and fix their remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  4. To appoint M/S. SDK & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for a period of five financial years from financial year 2026-2027 to financial year 2030-2031.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  5. To approve variation in the objects of the Preferential Issue and in the utilisation of the proceeds thereof, as approved by the members at the Extraordinary General Meeting held on March 20, 2026.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  6. To approve the investment of funds in the securities of M/s. Infuze Well Private Limited under Section 186 of the Companies Act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  7. To approve material related party transaction — strategic investment by way of subscription to equityshares of M/s. Infuze Well Private Limited.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  8. To approve the related party transactions.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

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.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesApr 202617.50––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.