Revised outcome for proceedings of AGM held on 27th September, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Prismx Global Ventures held its 52nd AGM on 27th September 2025 via video conferencing, lasting just 10 minutes (12:00 PM to 12:10 PM) with 46 members present. Five resolutions were taken up: (1) adoption of audited financial statements for FY25, (2) re-appointment of Priyanka Shetye as Non-Executive Director by rotation, (3) appointment of M/s. Pravin Chandak & Associates as statutory auditors in a casual vacancy, (4) approval for material related party transactions up to Rs. 200 crore as a special resolution, and (5) reclassification of certain persons from the Promoter/Promoter Group to the Public category as a special resolution. No shareholders asked any questions. Board members present included Executive Director & CEO Ravindra Bhaskar Deshmukh, CFO Mahesh Kadge, two Independent Directors, and one Non-Executive Director. Voting results are to be announced within 48 hours and filed with BSE.
Investors should note the Rs. 200 crore related party transaction approval window and the promoter reclassification, both of which could meaningfully reshape the company's shareholding pattern and related-party cash flows. The casual-vacancy auditor change to Pravin Chandak & Associates is also worth tracking. Final voting outcomes are still pending and may move the stock once disclosed.