Prismx Global Ventur News

Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve As Per Attachment

The Standalone and consolidated un-audited financial result of the company for the quarter ended 30th June 2024

update_Resignation of independent Director

Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2024, pursuant to Regulation 33 of SEBI (LODR)Regulation, 2015.2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2024.3. Any other business with permission of the Chairperson.

intimation of Closure of trading Window

Submission of Annual Secretarial Compliance Report for the FY 2023-24

as per attachment

compliance certificate under Reg. 40(10)

Compliance certificate

pfa

As per attachment

Outcome of Board Meeting

As per attachment

Approved and appointed Mr. Anuj Surana (DIN 10092412) as Non Executive Independent AdditionalDirector of the Company w.e.f. 03rd January, 2024.

Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 ,inter alia, to consider and approve 1. To consider and appoint Mr. Anuj Surana as Additional Independent Director of the Company.2. To consider and approve regularization of Mr. Anuj Surana as Independent Director of the Company fora period of 5 years subject to the approval of the Shareholders of the Company.3. To consider and fix the Date, Day and Time for Extra- Ordinary General Meeting of the Company.4. To approve draft Notice of Extra- Ordinary General Meeting of the Company.5. To appoint Scrutinizer for conducting e-voting and poll process for Extra-ordinary General Meeting ofthe Company.6. To authorize to Director or Company Secretary of the Company to be responsible for conduct EGM andentire poll process and e-voting.7. Any other business with permission of the Chairperson.

Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve As per attachment

Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve 1. To consider and approve resignation of Mr. Ketan Vyas as Independent Director of the Company.2. Any other business with the permission of Chair person.

Reg. 30-Resignation of Independent Director

Intimation of Closure of Trading window from 1st October, 2023 till 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2023

Newspaper Publishment for intimation to shareholders for 50th Annual General Meeting