Outcome of Board Meeting held on 04/03/2026 for approval of EOGM notice, appointment of NSDL for e-voting facility, appointment of Practicing Company Secretary as scrutinizer and consider ....
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The board of Prismx Global Ventures Ltd met on March 4, 2026, and approved convening an Extra Ordinary General Meeting (EGM) for shareholders on Thursday, March 26, 2026, at 12:00 PM IST, to be held through video conferencing. The Register of Members and share transfer books will be closed from March 20 to March 26, 2026. March 19, 2026 has been fixed as the record date to determine shareholders eligible to vote and attend the EGM. Remote e-voting will be facilitated by NSDL and will run from 10:00 AM on March 23 to 5:00 PM on March 25, 2026. The board also appointed Mr. Jay Bhatt, Practicing Company Secretary, as the scrutinizer for the voting process.
This is a routine procedural filing. Shareholders should note the record date of March 19, 2026 to ensure eligibility for e-voting and attendance at the upcoming EGM, where the company's board is seeking shareholder approval on certain matters.