Prismx Global Ventures Ltd (501314)

Prismx Global Ventures has announced the voting results of its 53rd Annual General Meeting held on September 29, 2026. All eight resolutions were approved by shareholders with over 98% voting in favour, though overall voter turnout was extremely low at 2.73% of outstanding shares (1.20 crore votes polled out of 43.91 crore shares). Key approved resolutions include changing the company's Main Object clause, approving related party transactions, and appointing executive and independent directors.

• Shareholder turnout was just 2.7303% of total outstanding shares (1,19,88,831 votes polled out of 43,90,99,395 shares)
• Resolution to change the Main Object of the company passed with 99.12% votes in favour
• Approval of Related Party Transactions passed with 99.12% votes in favour
• Appointment of Mr. Ravindra Bhaskar Deshmukh as Executive Director passed with 98.41% votes in favour

Shareholders of Prismx Global Ventures approved an amendment to Clause III A of the Memorandum of Association (MOA) on September 29, 2026. The new object clause permits the company to deal in all types of securities, undertake lending activities, raise funds for lending, and trade in precious commodities like gold, silver, gems, and diamonds. The micro-cap firm reported TTM revenue of ₹11 Cr and operates with an extremely low promoter holding of 1.29%.

• Shareholder approval granted on September 29, 2026, for MOA Clause III A alteration
• Scope expanded to dealing in shares, securities, and underwriting
• Added powers to lend money to individuals, firms, and micro-entities
• Enabled trading and export/import of commodities including gold, silver, pearls, and diamonds

Prismx Global Ventures held its Board of Directors meeting on September 5, 2026, approving the notice for its 53rd Annual General Meeting. The board approved a proposal to alter Clause III A of its Memorandum of Association (MOA) to expand into securities dealing, lending and credit operations, and trading in commodities including precious metals and stones. In addition, the board approved the re-appointment of M/s. Jay Bhatt & Associates as secretarial auditors for a term of 5 years (up to FY 2031-32) and the appointment/re-appointment of key directors.

• Approved draft notice convening the 53rd Annual General Meeting (AGM)
• Proposed amendment to MOA Clause III A to add securities dealing, lending activities, and precious metals/gems trading
• Appointed M/s. Jay Bhatt & Associates as Secretarial Auditors for a 5-year term ending in FY 2031-32
• Approved appointment of Mr. Ravindra Bhaskar Deshmukh as Executive Director (aged above 70 years)

Prismx Global Ventures' Board has approved altering Clause III A (Main Object) of its Memorandum of Association (MOA) to enable activities in securities dealing, money lending/credit provision, and commodity trading (including gold, silver, and precious stones). The Board also approved convening the 53rd Annual General Meeting (AGM) to seek shareholder approval for these changes alongside routine appointments. Additionally, M/s. Jay Bhatt & Associates was appointed as Secretarial Auditor for a 5-year period until FY 2031-32.

• Approved alteration of Clause III A of MOA to expand into lending, securities dealing, and precious commodities trading
• Convening of 53rd Annual General Meeting (AGM) via video conferencing
• Appointed M/s. Jay Bhatt & Associates as Secretarial Auditor for a 5-year term through the FY 2031-32 AGM
• Approved re-appointment of directors including executive director Ravindra Bhaskar Deshmukh (attained age 70)

Prismx Global Ventures Ltd held a Board meeting on September 5, 2026, approving the draft notice for its 53rd Annual General Meeting and Director's Report for FY26. The Board approved the appointment of Mr. Ravindra Bhaskar Deshmukh as Executive Director (over 70 years of age) and the re-appointment of Secretarial Auditors M/s. Jay Bhatt & Associates for a 5-year term through FY32. Additionally, the Board proposed an alteration to Clause III A of the Memorandum of Association (MOA) to include securities dealing, money lending/credit operations, and trading in commodities such as gold and precious stones.

• Convening of the 53rd Annual General Meeting approved via VC/OAVM mode
• Appointment of Mr. Ravindra Bhaskar Deshmukh (DIN: 00290973) as Executive Director past 70 years of age
• Re-appointment of Secretarial Auditors M/s. Jay Bhatt & Associates for a 5-year term until FY 2031-32
• Board meeting commenced at 4:00 PM and concluded at 5:15 PM on September 5, 2026
• Proposed MOA object clause expansion into securities dealing, lending, and commodity trading (gold, silver, gems)

Prismx Global Ventures has appointed M/s. Jay Bhatt and Associates as Secretarial Auditors for the financial year 2026-27. The Board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company, with a small market cap of Rs 29 Cr, reported a TTM revenue of Rs 11 Cr and a TTM PAT of Rs 6 Cr. This filing is a routine regulatory requirement under SEBI LODR Regulations.

• Appointment of M/s. Jay Bhatt and Associates as Secretarial Auditor for FY 2026-27
• Board meeting held on August 7, 2026, to approve Q1 FY27 financial results
• Promoter holding remains low at 1.29% as of June 2026
• Company reported FY26 revenue of Rs 11.22 Cr and net profit of Rs 6.09 Cr

Prismx Global Ventures approved its unaudited financial results for the quarter ended June 30, 2026, in a board meeting held on August 7, 2026. The company operates on a small scale with a TTM revenue of Rs 11 crore and a market capitalization of Rs 29 crore. A critical observation for investors is the extremely low promoter holding, which stood at 1.29% as of June 2026. Despite a TTM PAT of Rs 6 crore, the operating profit margins have shown significant volatility, ranging from -Rs 1.49 crore to Rs 1.29 crore in recent quarters.

• Board of Directors approved Q1 FY27 results on August 7, 2026
• Company reported TTM revenue of Rs 11 crore prior to this filing
• Promoter holding remains low at 1.29% as of the June 2026 quarter
• TTM PAT stands at Rs 6 crore against a market cap of Rs 29 crore

Prismx Global Ventures approved its unaudited financial results for the quarter ended June 30, 2026, during a board meeting on August 7, 2026. The company also appointed M/s. Jay Bhatt and Associates as the Secretarial Auditor for the 2026-27 financial year. This follows a fiscal year (FY26) where the company reported a revenue of ₹11.22 Cr and a net profit of ₹6.09 Cr. Investors should note the extremely low promoter holding of 1.29% and the company's micro-cap status with a market capitalization of ₹29 Cr.

• Approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026
• Appointed M/s. Jay Bhatt and Associates as Secretarial Auditor for FY 2026-27
• Board meeting duration was 75 minutes, concluding at 04:15 PM
• Company reported FY26 revenue of ₹11.22 Cr and PAT of ₹6.09 Cr
• Promoter holding remains critically low at 1.29% as of June 2026

Prismx Global Ventures Ltd has scheduled a board meeting for August 7, 2026, to approve its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company is a micro-cap entity with a market capitalization of Rs 27 crore and a TTM revenue of Rs 11 crore. Investors should be aware of the extremely low promoter holding, which stood at 1.29% as of June 2026. The trading window for designated persons is currently closed and will remain so until 48 hours after the results are announced.

• Board meeting scheduled for August 7, 2026, to approve Q1 FY27 results
• Covers the financial period ending June 30, 2026
• Trading window to reopen 48 hours post-result declaration
• Company market capitalization is currently Rs 27 crore
• Promoter holding remains low at 1.29% as of June 2026