Prismx Global Ventures Board Approves Director Reports & AGM Notice
Prismx Global Ventures Ltd announced outcomes from its Board of Directors meeting held on September 5, 2026. Key approvals included 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 Secretarial Audit Report for FY 2025-26. The board also approved the re-appointment of Ms. Priyanka Ramesh Shetye and Ms. Ankita Hasmukhdas Sethi, and Mr. Sandeep Kumar Sahu as directors. Additionally, Mr. Ravindra Bhaskar Deshmukh was appointed as an Executive Director. The company will appoint M/s. Jay Bhatt & Associates as Secretarial Auditors for five years and NSDL for e-voting facilities for the AGM. The main object of the company's MOA will be altered to include broader investment, lending, and commodity trading activities.
Key Highlights
- Board approved Director's Report and AGM notice for FY 2025-26.
- Re-appointments of directors and appointment of an Executive Director approved.
- Secretarial Auditors appointed for a five-year term.
- Company to alter MOA for expanded investment and trading activities.
- AGM to be conducted via electronic mode with e-voting facility.
Price Impact
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