Prismx Global Ventures Limited has intimated the Bombay Stock Exchange Limited about an upcoming Board of Directors meeting scheduled for Friday, 7th August, 2026. The meeting will be held at the company's registered office.

The primary agenda for the board meeting includes:

  • Consideration and approval of the standalone and consolidated Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2026
  • Review and approval of the Limited Review Report accompanying the financial results
  • Consideration of any other business with the permission of the Chair

The company also confirmed that the Trading Window for trading in the Company's securities remains closed in accordance with the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons'. The trading window will re-open 48 hours after the declaration of the Un-Audited Financial Results for the first quarter ended 30th June, 2026.

Financial Impact

Financial impact will be known after the board meeting approves the Q1 FY27 financial results on August 7, 2026.