Prism Medico and Pharmacy: Intimation Of Book Closure For 22Nd Annual General Meeting Of The Members Of The Company Scheduled To Be Held On Monday The 30Th Day Of September 2024 At 11:30 A.M. Through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').

Dear Sir/Madam Please find the attached intimation of book closure for the purpose of 22nd Annual General Meeting scheduled to be held on Monday the 30th day of September 2024 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means. Thanking You.