Prismx Global Ventures Ltd. Holds Extraordinary General Meeting
Prismx Global Ventures Limited (Scrip ID: PRISMX, Scrip Code: 501314) announced the proceedings of its Extraordinary General Meeting (EOGM) held on Thursday, March 26, 2026, via video conferencing and other audio-visual means. The meeting commenced at 12:00 P.M. and concluded at 12:10 P.M., with e-voting facilitated by National Securities Depository Limited (NSDL) for 30 minutes following the meeting’s conclusion.A quorum was present at the meeting, attended by 67 members. Directors present included Mr. Ravindra Bhaskar Deshmukh (Executive Director & CEO), Mr. Sandeep Kumar Sahu (Non-Executive Independent Director), Ms. Priyanka Keshav Kumar Chaurasia (Non-Executive Independent Director), and Ms. Priyanka Ramesh Shetye (Non-Executive-Non-Independent Director). Key Managerial Personnel present were Ms. Monali Bohra (Company Secretary and Compliance Officer), and Mr. Jay Manoj Bhatt (Scrutinizer) was also in attendance.
The following business, as outlined in the notice dated March 4, 2026, was addressed:
Special Business:
| Sr. No. | Description of Resolution | Nature of Resolution | Mode of Voting |
|---|---|---|---|
| 1 | RECLASSIFICATION OF PERSONS FORMING PART OF THE PROMOTER / PROMOTER GROUP FROM 'PROMOTER & PROMOTER GROUP CATEGORY' TO 'PUBLIC CATEGORY' | Ordinary Resolution | E-voting |
Mr. Ravindra Kumar Deshmukh, Chairman of the Meeting, welcomed board members and shareholders. The Chairman announced that the voting results, along with the Scrutinizer’s Report, will be released within 48 hours at Prismx Global Ventures Limited’s registered office and on the company website, www.prismxglobal.com. These results will also be communicated to the Bombay Stock Exchange Limited.
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