In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the ....
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The board of Prismx Global Ventures approved the Director's Report and draft notice for the 52nd Annual General Meeting (to be held via video conferencing). It approved the re-appointment of a director retiring by rotation, the Secretarial Audit Report for FY2024-25, and Related Party Transactions. M/s. HRU & Associates was appointed as Secretarial Auditor for 5 years, and M/s. Pravin Chandak & Associates was appointed as Statutory Auditor for 5 years. Notably, the board approved the reclassification of two shareholders — Dheeraj Shah (40,80,818 shares, 0.93%) and Paresh Shah (16,00,000 shares, 0.36%) — from promoter category to public shareholding. The 52nd AGM will use NSDL's e-voting facility, with HRU & Associates acting as Scrutinizer.
The move of two shareholders (together holding about 1.29% of shares) from promoter to public category slightly reduces the promoter group's stake and is a routine reclassification. Appointments of new statutory and secretarial auditors for 5-year terms are standard governance steps ahead of the AGM and unlikely to move the stock.