Prismx Global Ventures Ltd (PRISMX) — Board Meeting | 5 September 2026

5 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approved Director's Report and reappointed Priyanka Ramesh Shetty as retiring director.

🔄 What Changed

Reappointment of Priyanka Ramesh Shetty as director; appointment of Ravinndra Bhashkar Deshmukh as executive director; approval of secretarial audit report and auditors.

🔮 What's Next

Annual General Meeting scheduled via VC or OAVM; secretarial auditor appointed for upcoming AGM.

💡 Investor Takeaway

The board finalized director appointments and audit arrangements ahead of the AGM.

The board approved the Director's Report, reappointed Priyanka Ramesh Shetty as director retiring by rotation, appointed Ravinndra Bhashkar Deshmukh as executive director aged 70, approved secretarial audit report and auditors for five years, appointed Jay Bhatt & Associates as secretarial auditor for the AGM, and altered the MOA to expand share dealings. The meeting concluded at 5:15 PM on September 5, 2026.

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About Prismx Global Ventures Ltd (PRISMX)

Services · Trading · Listed on BSE

Market Cap: ₹24.15 CrP/E: 5.0ROE: 6.5%ROCE: 2.8%

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📊 More PRISMX filings

Announcement — 29 September 2026Prismx Global Ventures Ltd announced that its trading window will close on 1 October 2026 following ...
🟡 Board Meeting — 29 September 2026The board announced shareholder approval at the 29 September 2026 meeting for the reappointment of t...
🟡 Board Meeting — 29 September 2026Prismx Global Ventures held its 53rd AGM on September 29, 2026 via video conferencing, approving sta...
🔴 Announcement — 29 September 2026Prismx Global Ventures Ltd announced amendments to its Memorandum and Articles of Association, expan...
🟡 Board Meeting — 29 September 2026Prismx Global Ventures announced on 29 September 2026 that shareholders approved the appointment of ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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