We hereby submitting the intimation for Book Closure fixation of cut-off date for e-voting and period of e-voting for AGM to be held on 27th September, 2025
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Prismx Global Ventures Ltd has announced the schedule for its 52nd Annual General Meeting (AGM) for the financial year 2024-25. The AGM will be held on 27th September 2025 at 12:00 noon. The cut-off date to determine eligible voters is 20th September 2025, and the company's share register will remain closed for transfers from 21st September to 27th September 2025. Remote e-voting will begin on 24th September 2025 and close on 26th September 2025. The annual report has been dispatched to shareholders and is also available on the company's website.
Shareholders who hold shares as of the cut-off date (20th September 2025) will be eligible to vote on AGM resolutions, either remotely via e-voting or in person at the meeting. The book closure period means no share transfers will be processed between 21st and 27th September 2025, which is standard procedure during an AGM window.