| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 19 May 2026 |
| Prism Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2025-26 ended on 31st March 2026 and other matters. | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Prism Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2025. The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2025. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Prism Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September 2025. Statement of Unaudited Financial Results for the Quarter ended 30th September,2025 and Limited Review Report thereon. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Prism Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2025. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2025. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report thereon - Integrated Filing (Financial) (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 25 Jul 2025 | 25 Jul 2025 |
| The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, E-voting and other matters. | ||
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