Prismx Global Ventures Ltd to Alter MOA Clause III A

Prismx Global Ventures Ltd announced that its Board of Directors, in a meeting held on September 5, 2026, approved several key resolutions. The most significant is the proposed alteration of Clause III A of the Memorandum of Association (MOA) to broaden the company's main objects. This includes expanding its business scope to include trading in shares and securities, lending and advancing money, borrowing for lending operations, and dealing in commodities like gold, silver, and precious stones. The board also approved the Director's Report, the draft notice for the 53rd AGM, re-appointments of directors Ms. Priyanka Ramesh Shetye and Ms. Ankita Hasmukhdas Sethi, and Mr. Sandeep Kumar Sahu. Additionally, the appointment of Mr. Ravindra Bhaskar Deshmukh as an Executive Director was confirmed, along with the Secretarial Audit Report and the appointment of M/s. Jay Bhatt & Associates as Secretarial Auditors for five years. Approval was also given for related party transactions and the appointment of NSDL for e-voting.