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Prismx Global Ventures informs about outcome of board meeting

13 May 2022 Evaluate

Prismx Global Ventures has informed that Board of Directors of Prismx Global Ventures in their Meeting held on, 13th May, 2022 at 10.30 AM and concluded at 11:30 AM at the registered office of the company at 1st Floor, Purva Building, Tejpal Scheme Road No. 3, Vile Parle (East), Mumbai, Maharashtra, 400057 transacted and approved the following matters: Alteration in Articles of Association of the company, subject to member’s approval by way of Postal Ballot; Appointment of Priyanka Chaurasia (DIN: 09599788) as an Non-Executive Independent Director of the company; Notice of Postal Ballot for obtaining members approval on above mentioned matter; Appointed to Nitesh Chaudhary, Practicing Company Secretary as a Scrutinizer for conducting of proper Postal Ballot in fair and transparent manner; Authorized director and company secretary for handling postal ballot process and filling of necessary documents and forms with concerned authorities, newspaper publication and other necessary actions required for compliance requirements of Postal Ballot.

The above information is a part of company’s filings submitted to BSE.

Prismx Global Ventur Share Price

0.71 0.00 (0.00%)
17-Apr-2026 16:59 View Price Chart
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