We hereby submitting the Notice of AGM to be held on 27th September, 2025 along with the Annual Report for FY 2024-25
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Prismx Global Ventures Ltd (BSE Scrip Code: 501314) has submitted the Notice of its 52nd Annual General Meeting along with the Annual Report for FY 2024-25. The AGM will be held on Saturday, 27th September 2025 at 12:00 noon through video conferencing. Key items on the AGM agenda include: adoption of standalone and consolidated financial statements, reappointment of Ms. Priyanka Ramesh Shetye (Non-Executive Director retiring by rotation), and appointment of M/s. Pravin Chandak & Associates as new Statutory Auditors in a casual vacancy caused by the resignation of M/s. Bansal Gourav & Associates. Shareholders will also vote on approving material related party transactions up to Rs. 200 crore over a 15-month period, and on the reclassification of two promoters — Dheeraj Shah (holding 0.93% stake) and Paresh Shah (holding 0.36% stake) — from the 'Promoter & Promoter Group' category to the 'Public' category.
The change in statutory auditor and the proposal to reclassify two members out of the promoter group may be viewed as governance-related developments worth monitoring. The Rs. 200 crore related party transaction limit is a significant amount for a small-cap company and shareholders should review the details carefully before voting.