Prismx Global Ventures Ltd (PRISMX) — Board Meeting | 7 September 2026 (2 announcements)

The 53rd Annual General Meeting of Prismx Global Ventures Ltd is scheduled for Tuesday, 29 September 2026 at 12:30 PM IST via Video Conferencing. Shareholders will vote on adopting the audited standalone and consolidated financial statements for FY2026, reappointing directors including Executive Director Ravindra Bhaskar Deshmukh (who turned 70), and reappointing Independent Directors Ankita Hasmukhdas Sethi and Sandeep Kumar Sahu for second terms. Special resolutions include altering the company's main object clause to expand business activities and appointing Jay Bhatt & Associates as secretarial auditors for five years. The meeting will be conducted electronically with no physical attendance, and proxy voting is not permitted.

Prismx Global Ventures announced its 53rd AGM on September 29, 2026, with book closure on September 23, 2026, and remote e-voting open until September 28, 2026, ending at 5 PM. The record date for voting is September 22, 2026, and the e-voting period closes on Saturday, September 26, 2026, at 9 AM. The filing confirms compliance with SEBI Listing Obligations and Disclosure Requirements and includes director Ravindra Bhasakar Deshmukh's attendance.