Prismx Global Ventures Ltd (PRISMX) — Board Meeting | 29 September 2026 (2 announcements)

Prismx Global Ventures held its 53rd AGM on September 29, 2026 via video conferencing, approving standalone and consolidated financial statements for FY2026, appointing Ravindra Deshmukh as executive director, reappointing three independent directors, changing the company's main object, and approving related party transactions. Shareholders voted electronically through NSDL, with voting open for 30 minutes post-meeting. The meeting concluded at 1:10 PM after reviewing FY2026 results and director appointments.

Prismx Global Ventures announced on 29 September 2026 that shareholders approved the appointment of Ravindra Bhaskar Deshmukh as an executive director, re-appointment of Ankita Hasmukhdas Sethi and Sandeep Kumar Sahu as independent directors, and Jay Bhatt & Associates as secretarial auditors for five years starting from the AGM through FY 2031-32.