| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 18 May 2026 |
| Audited Results Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Approval of Standalone and consolidated Audited Financial Result and Auditor Report for March, 2026. Audited financial result for the year ended 31st march, 2026 (As Per BSE Announcement Dated on: 21/05/2026) | ||
| 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) | ||
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