Prismx Global Ventures Limited submitted a regulatory disclosure to the Bombay Stock Exchange pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting was held on Friday, 7th August 2026 at the company's registered office. The board transacted and approved the following matters:
1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.
2. Approved the Limited Review Report on the Unaudited Financial Results for the first quarter ended 30th June 2026.
3. Based on the recommendation of the Audit Committee, the Board approved the appointment of M/s. Jay Bhatt and Associates, Company Secretaries (a Peer Reviewed Firm of Company Secretaries in Practice) as the Secretarial Auditor of the Company for conducting the Secretarial Audit for the financial year 2026-27. The appointment is subject to such approvals as may be required under applicable laws.
The firm is represented by Mr. Jay Bhatt (Membership No. 46916, Certificate of Practice No. 28320). M/s. Jay Bhatt and Associates provides professional services in corporate laws, SEBI regulations, secretarial audit, compliance management and allied corporate law matters.
The disclosure confirms that there is no relationship between the Secretarial Auditor and the Directors of the Company.
The document was digitally signed by RAVINDRA BHASKAR DESHMUKH, Director (DIN: 00290973) on 7th August 2026 at 17:38:52 IST.