| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Mar 2026 | 4 Mar 2026 |
| Outcome of Board Meeting held on 04/03/2026 for approval of EOGM notice, appointment of NSDL for e-voting facility, appointment of Practicing Company Secretary as scrutinizer and consider and approved the cut off date for EOGM | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve The unaudited standalone and consolidated Financial Statement for the quarter ending December 2025. Outcome for Board meeting held for approval of Standalone and Consolidated Financials for quarter ended 31/12/2025 Financial Results for Quarter ended 31/12/2025 (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Intimation for Board Meeting to be held on 13th November 2025 Outcome of Board Meeting held on 13th November 2025 Unaudited Financial Result for quarter ended 30th September 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 24 Oct 2025 | 24 Oct 2025 |
| Outcome of Board Meeting held on 24th October, 2025 for appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 26th August, 2025 has, inter alia, considered and approved the agenda items as listed in the attached outcome. Read less.. | ||
| Board Meeting | 25 Aug 2025 | 26 Aug 2025 |
| Announcement under Regulation 30 (LODR) for Appointment of M/s. Pravin Chandak & Associates (Chartered Accountants) as statutory auditor of the company | ||
| Board Meeting | 30 Jul 2025 | 25 Jul 2025 |
| Quarterly Results Board Meeting outcome for Un-audited (Standalone and Consolidated) financial results for the first quarter and three months ended 30th June, 2025 (As Per BSE Announcement Dated on: 30/07/2025) | ||
| Board Meeting | 10 Jul 2025 | 10 Jul 2025 |
| Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this is to inform to the exchange that Board of Directors at their meeting held on Thursday, 10th July 2025, have appointed M/s. HRU & Associates, Practicing Company Secretary a peer-reviewed firm having Certificate of Practice No. 20259 and Membership No. A46800 as the Secretarial Auditor of the Company for the Financial Year 2024-25. The detailed information, as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/ 0155 dated November 11, 2024, as amended from time to time in respect of said appointment as mentioned in Annexure-A. The Board Meeting commenced at 12:30 p.m. and concluded at 01:00 p.m | ||
| Board Meeting | 28 May 2025 | 14 May 2025 |
| Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited (Standalone and Consolidated) Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 2. To consider any other business with the permission of the Chair. Outcome of Board Meeting for Audited (Standalone and Consolidated) financial results for the fourth quarter and financial year ended on 31st March 2025 along with Independent Auditors Report from Statutory Auditor of the Company (As Per BSE Announcement Dated on :28.05.2025) | ||
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