We hereby submitting the intimation of Book closure and Fixation of Cut off dater for E-Voting, Period of Remote E-Voting for EOGM to be held on 26th March, 2026
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Prismx Global Ventures Ltd has announced an Extra Ordinary General Meeting (EOGM) to be held on 26th March 2026 at 12:00 PM IST via video conferencing. The Register of Members and Share Transfer Books will be closed from 20th March 2026 to 26th March 2026 (both days inclusive). The cut-off date to determine shareholders eligible for e-voting and attending the meeting is fixed as 19th March 2026. Remote e-voting will be open from 23rd March 2026 (10:00 AM) to 25th March 2026 (5:00 PM). The intimation is filed under Section 91 of the Companies Act 2013 and Regulation 42 of SEBI LODR Regulations 2015.
This is a routine procedural announcement. Shareholders must hold shares as of 19th March 2026 to be eligible to vote at the EOGM. Investors should look out for the separate EGM notice detailing the business/resolutions to be voted on, which could be material to the stock.