We hereby submitting the Annual Report for FY 2024-25
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Prismx Global Ventures Ltd has submitted its 52nd Annual Report for FY 2024-25 to BSE, along with the notice for its Annual General Meeting scheduled for 27th September 2025 via video conference. Key agenda items include adoption of standalone and consolidated financial statements, re-appointment of a director retiring by rotation, and appointment of M/s Pravin Chandak & Associates as new statutory auditors to fill the casual vacancy caused by the resignation of M/s Bansal Gourav & Associates. A special resolution seeks shareholder approval for material related party transactions of up to Rs. 200 crores with several named related parties, covering buying/selling of goods, services, property, lending/borrowing, and subcontract arrangements for the period 1st April 2025 to 30th September 2026. Additionally, two outgoing promoters—Mr. Dheeraj Shah and Mr. Paresh Shah—propose to be reclassified from 'Promoter & Promoter Group' to 'Public' category, subject to SEBI approvals.
Shareholders should note the auditor change, the large Rs. 200 crore related party transaction cap for approval, and the proposed promoter reclassification, all of which could influence governance perception and stock action around the AGM date.