PRISM MEDICO AND PHARMACY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve ? To consider and approve the Directors Report along with all necessary annexures thereof for the Financial Year ended March 31 2024; ? To consider and fix day date time for holding the 22nd Annual General Meeting of the company and approve the notice of the same; ? To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting; ? To appoint scrutinizer to conduct e-voting and poll process of 22nd Annual General Meeting of the company; ? To consider and recommend the re-appointment of M/s. Harjeet Parvesh and Company Chartered Accountants as the statutory auditors of the company. ? To recommend the appointment of Mr. Hitendra Shamji Hirani (DIN: 10427309) as a Director of the company. ? To recommend the appointment of Mr. Jay Hitendra Hirani (DIN: 10435245) as a Director of the company. ? To consider and discuss any other routine matter or business of the company.