Prismx Global Ventures Board Approves Director Re-appointments, Audit Reports, and MOA Changes

Prismx Global Ventures Ltd's Board of Directors convened on September 5, 2026, approving several key resolutions. These include the Director's Report for FY 2025-26, the draft notice for the 53rd Annual General Meeting (AGM) to be held via electronic mode, and the re-appointment of Ms. Priyanka Ramesh Shetye as Director. The board also approved the appointment of Mr. Ravindra Bhaskar Deshmukh as an Executive Director, despite his age exceeding seventy years. Additionally, the Secretarial Audit Report for FY 2025-26 was approved, along with the appointment of M/s. Jay Bhatt & Associates as Secretarial Auditors for five years and as Scrutinizers for the upcoming AGM. Re-appointments of independent directors Ms. Ankita Hasmukhdas Sethi and Mr. Sandeep Kumar Sahu were also approved. The board further approved related party transactions and the appointment of NSDL for e-voting. A significant resolution was the proposed alteration of the company's Main Object clause in the MOA to include broader investment, lending, and commodity trading activities. The meeting commenced at 4:00 PM and concluded at 5:15 PM.