Prismx Global Ventures Ltd

Prismx Global Ventures Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in anticipation of the declaration of the unaudited financial results for the quarter ended June 30, 2026. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the financial results are made public. All concerned individuals are advised against trading in the company's securities during this period. The date for the board meeting to approve these results will be communicated separately.

Prismx Global Ventures Ltd has announced the resignation of its Secretarial Auditor, M/s HRU & Associates. The resignation is effective immediately as of June 12, 2026. The company stated that there are no concerns raised by the auditor regarding the management and no material reason for the resignation, citing 'other pre-occupations in other assignments' and 'other personal reason' as the cause. The Audit Committee and Board will appoint a new Secretarial Auditor in due course.

Prismx Global Ventures Ltd. announced the approval of its audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 21, 2026. The board also approved the auditor's report on these financial results. The meeting commenced at 02:00 p.m. and concluded at 05:30 p.m. (IST).

Prismx Global Ventures Ltd. has announced its audited standalone and consolidated financial results for the fourth quarter ended March 31, 2026. The results were approved by the Board of Directors in their meeting held on May 21, 2026, and are compliant with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report indicates a true and fair view of the company's financial performance in accordance with Indian Accounting Standards.

Prismx Global Ventures Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The trading window for the company's securities is currently closed and will reopen 48 hours after the declaration of the financial results.

Prismx Global Ventures Ltd has announced the closure of its trading window for the audited financial results of the fourth quarter and year ending on 31st March, 2026. This closure is in accordance with the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their immediate Relatives, as well as the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 1st April, 2026 and will reopen after 48 hours after the public declaration of the results. All concerned persons are advised not to deal in securities of the company during this prohibited period. The date of the board meeting for the consideration of the audited financial results will be intimated in due course.

Prismx Global Ventures Ltd has announced the voting results for its Extra Ordinary General Meeting (EOGM) held on 26th March, 2026. The EOGM was conducted through Video Conference (VC) / Other Audio Video Means (OAVM) and provided remote e-voting and e-voting facility to its shareholders. The meeting was attended by 67 public members through VC. All resolutions were approved by the shareholders with the necessary majority. The resolutions included the reclassification of persons forming part of the promoter / promoter group from ‘promoter & promoter group category’ to ‘public category’. The scrutiny of the remote e-voting and e-voting process was conducted by Mr. Jay Bhatt & Associates, Practising Company Secretary.

Prismx Global Ventures Ltd has announced the voting results for the Extra Ordinary General Meeting (EOGM) held on 26th March, 2026. The meeting was conducted through Video Conference (VC) / Other Audio Video Means (OAVM) in accordance with the relevant circulars of the Ministry of Corporate Affairs (MCA), the Securities and Exchange Board of India (SEBI), and the Companies Act, 2013 (CA 2013) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). The Company provided remote e-voting and e-voting facility to its shareholders. The Scrutiniser, Mr. Jay Bhatt & Associates, Practising Company Secretary, scrutinised the remote e-voting and e-voting process in a fair and transparent manner. All the Resolutions as set out in the Notice of EOGM have been duly approved by the Shareholders with requisite majority.

Prismx Global Ventures Ltd. has announced an Extra Ordinary General Meeting (EGM) to be held on 26th March, 2026, for the reclassification of persons forming part of the Promoter/Promoter group. The reclassification is in compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. The EGM will transact the special business of reclassifying certain promoters from 'Promoter & Promoter Group Category' to 'Public Category'. The notice of EGM has been dispatched and will also be made available on the company's website.

Prismx Global Ventures Ltd is set to hold an Extra Ordinary General Meeting (EGM) on 26th March, 2026, to reclassify certain promoters from 'Promoter & Promoter Group Category' to 'Public Category'. The reclassification is subject to approval of other statutory authorities and the No-Objection Certificate (NOC) received from BSE Limited dated January 27, 2026. The promoters to be reclassified are Mr. Dheeraj Shah and Mr. Paresh Shah, holding 0.93% and 0.36% of the paid-up share capital respectively. The EGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with the MCA and SEBI circulars. The facility for appointments of proxies by the members will not be available for the e-EOGM.