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PRISMFN Prism Finance Ltd Other Special Situation Announcement

Prsm

PRSM

Prism Finance Ltd

(PRISMFN)

2025 Announcement

Trading Window Closure

Unaudited financial results

Board meeting outcome

Board Meeting Notice

Compliance Certificate

Appointment of Auditors

AGM Proceedings

AGM Advertisement

31st AGM Notice

Newspaper Publication

AGM Announcement

Compliance Certificate

Board Meeting Update

RTA Contact Update

Compliance Certificate

Compliance Certificate

RTA Name Change

Non-Applicability Notice

Office Address Change

Regulatory Filing

Director Appointments

Director Retirement

AGM Proceedings

AGM Notice Published

AGM Notice and Report

AGM Notification

Director Appointments

PRISM FINANCE LTD.

Certificate Submission

Non-Disclosure of Related P...

Certificate Enclosed

Compliance Certificate Subm...

Certificate Submission

Appointment Announcement

Certificate Submission

Resignation of Company Secr...

Non-Applicability of Relate...

Certificate Submission

Appointment of Statutory Au...

AGM Proceedings

Management Changes

Financial Statements, Earni...

Financial Statements

Nomenclature error

Changes in Revenue Recognit...

External Links:

Data:

Prism Finance Ltd announced the date for its 31st Annual General Meeting on September 30, 2025, and provided details about remote e-voting from September 27 to September 29, 2025. They also approved the appointment of a new secretarial auditor for five years, subject to shareholder approval at the AGM.

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2025

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