Prismx Global Ventures Ltd

Prismx Global Ventures Ltd has announced its 53rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conference/Other Audio Visual Means, in compliance with recent circulars from the Ministry of Corporate Affairs (MCA) and SEBI. Key agenda items include the adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, the re-appointment of Ms. Priyanka Ramesh Shetye as a Director retiring by rotation, and the appointment of Mr. Ravindra Bhaskar Deshmukh as an Executive Director who has attained the age of seventy years. The company's annual report is available on its website.

Prismx Global Ventures Ltd has announced the details for its 53rd Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 12:30 PM. The company has also set a cut-off date of Tuesday, September 22, 2026, for shareholders to vote on AGM resolutions. The book closure period for the AGM will be from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. Remote e-voting will commence on Saturday, September 26, 2026, at 9:00 AM and conclude on Monday, September 28, 2026, at 5:00 PM. The company has also commenced dispatching its annual report.

Prismx Global Ventures Ltd has announced its 53rd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conference/Other Audio Visual Means, adhering to recent Ministry of Corporate Affairs (MCA) and SEBI circulars. The company has also made its Annual Report for the Financial Year 2025-26 available to shareholders electronically and on its website (www.prismxglobal.com). The report includes various sections such as the Directors' Report, Corporate Governance, Management Discussion & Analysis, and financial statements.

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.

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.

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.

Prismx Global Ventures Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results, along with the limited review report, during a meeting held on August 7, 2026. The company operates in two business segments: Commodity Trading and Finance Business Activities. The results were prepared in accordance with Indian Accounting Standards (Ind-AS).

Prismx Global Ventures Ltd announced the appointment of M/s. Jay Bhatt and Associates as its Secretarial Auditor for the financial year 2026-27. The decision was approved by the Board of Directors during their meeting held on August 7, 2026, based on the recommendation of the Audit Committee. The firm, represented by Mr. Jay Bhatt, is a peer-reviewed firm of Company Secretaries in Practice. The appointment is subject to necessary regulatory approvals. The board also transacted and approved the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report.

Prismx Global Ventures Ltd announced the outcome of its Board Meeting held on August 7, 2026. The Board approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. A Limited Review Report on these results was also approved. Additionally, M/s. Jay Bhatt and Associates were appointed as the Secretarial Auditor for the financial year 2026-27, subject to necessary approvals. The meeting commenced at 3:00 PM IST and concluded at 4:15 PM IST.

Prismx Global Ventures Ltd has announced a Board of Directors meeting scheduled for August 7, 2026. The primary agenda item is to consider and approve the standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026, along with the limited review report. The company also reiterated its closure of the trading window, which will reopen 48 hours after the declaration of these financial results.