Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 ,inter alia, to consider and approve 1. To consider and ....
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Awaiting price reaction for this filing.
Prithvi Exchange (India) Ltd has informed BSE that its Board of Directors will meet on 2nd January 2026. The key agenda includes appointing Ms. Shuba Lakshmanan as the new Company Secretary and Compliance Officer, and approving changes in the members of the company's gratuity trust (Prithvi Exchange India Employees Gratuity). The trading window for designated employees and directors has been closed from 29th December 2025 until 48 hours after the declaration of financial results for the quarter ended 31st December 2025.
This is a routine board meeting intimation with no major strategic or financial decisions disclosed. The appointment of a new Company Secretary addresses a key compliance role, which is positive for governance, but is unlikely to materially impact the stock price.