Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this is to inform to the exchange that Board of Directors at their meeting held ....
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Prismx Global Ventures Ltd has informed the stock exchange that its Board of Directors, at a meeting held on 10th July 2025, approved the appointment of M/s. HRU & Associates, a peer-reviewed firm of Practicing Company Secretaries, as the Secretarial Auditor of the company for the financial year 2024-25. The firm is led by Mr. Himanshu Rohit Upadhyay, who holds Membership No. A46800 and Certificate of Practice No. 20259. The appointment is part of routine statutory compliance under SEBI listing regulations. The board meeting lasted from 12:30 p.m. to 1:00 p.m. on the same day.
This is a routine compliance-driven appointment and is unlikely to have any material impact on the stock price or shareholder value. It simply fulfils the company's regulatory requirement to have a secretarial auditor in place for the financial year.