Announced Sun, 28 Sept · 09:15 IST

Outcome of AGM held on 27th September, 2025

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Prismx Global Ventures Ltd held its 52nd AGM on 27th September 2025 via video conferencing, starting at 12:00 PM and ending in just 10 minutes at 12:10 PM, with 46 members present. Five resolutions were tabled, including adoption of audited financial statements for FY25, re-appointment of a non-executive director, appointment of new statutory auditors, approval for related party transactions up to Rs. 200 crore, and reclassification of certain persons from the promoter group to the public category. E-voting was conducted through NSDL, and the scrutinizer M/s. HRU & Associates will submit the voting results within 48 hours. No shareholders raised queries or registered as speakers during the meeting.

Likely market impact

The key item to watch is the Rs. 200 crore related party transaction approval, which could have material implications for the company's finances. The promoter-to-public reclassification may also affect shareholding structure and promoter shareholding disclosures. Investors should await the voting results for confirmation of approval.