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AGM/EGM1 Oct 2026, 12:18 pm

Prismx Global Ventures Ltd: All AGM Resolutions Approved

AI Summary

Prismx Global Ventures Ltd announced that all resolutions presented at its 53rd Annual General Meeting (AGM) held on September 29, 2026, via Video Conference/Other Audio Video Means, were duly approved by shareholders with the requisite majority. The AGM included ordinary resolutions for the adoption of financial statements and the reappointment of a director retiring by rotation, as well as a special resolution for the appointment of Mr. Ravindra Bhaskar Deshmukh as an Executive Director. Shareholders voted on businesses transacted at the AGM, with a consolidated report of remote e-voting and e-voting at the AGM submitted along with the Scrutinizer's Report. The company provided both remote e-voting and in-meeting e-voting facilities.

Key Highlights

  • All resolutions passed at the 53rd AGM held on September 29, 2026.
  • Resolutions included adoption of financial statements and director appointments.
  • Shareholders approved resolutions via remote e-voting and in-meeting e-voting.
  • The AGM was conducted through Video Conference/Other Audio Video Means.
  • Scrutinizer's report confirms fair and transparent voting process.