ImportantCompany Update

The company's board meeting has resulted in several key decisions.

Prismx Global Ventures Ltd501314 · Filed with the exchange

The Director's Report for FY25-26 was approved, alongside the draft notice for the 53rd Annual General Meeting to be held via electronic mode.

Key personnel changes include the re-appointment of Ms. Priyanka Ramesh Shetye as Director and the appointment of Mr. Ravindra Bhaskar Deshmukh as Executive Director.

Additionally, the board has approved the appointment of secretarial auditors for a five-year term and a revision to the company's main objectives to encompass broader trading and financial activities, including dealing in commodities and lending.

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