Prismx Global Ventures Ltd

Executive director re-appointment

• Re-appoints Ravindra Bhaskar Deshmukh as executive director for 5 years from 29 Sep 2026.

Independent directors re-appointments

• Re-appoints Ankita Hasmukhdas Sethi as independent director for a second term (5 years) from 29 Sep 2026.
• Re-appoints Sandeep Kumar Sahu as independent director for a second term (5 years) from 29 Sep 2026.

Secretarial auditor appointment

• Appoints Jay Bhatt & Associates as secretarial auditor for five years from AGM conclusion.

AGM Details

• Date and mode: 29 September 2026; via VC/OAVM.
• Meeting duration: 12:30 P.M. to 01:10 P.M.
• Voting window: 30 minutes after meeting.
• Remote e-voting window: 26–28 September 2026.
• Scrutinizer: M/s Jay Bhatt & Associates.
• Voting eligibility cut-off: 22 September 2026.
• Attendance: 30 members present via VC/OAVM.
• Results to be announced within 2 working days.

Ordinary Resolutions

• Adopt standalone and consolidated financial statements for FY ended 31 March 2026.
• Re-appoint director by rotation.
• Appoint Secretarial Auditors.
• Approve related party transactions.

Special Resolutions

• Appoint executive director aged 70 years.
• Re-appoint independent director for second term.
• Re-appoint the other independent director for second term.
• Change the main object of the company.

Prismx Global Ventures Limited: Trading Window closed from 1 October 2026; reopens 48 hours after declaration of unaudited financial results for the second quarter and half year ended 30 September 2026.

Financial highlights

• Standalone revenue from operations: 1116.63 Lakh.
• Standalone net profit: 613.18 Lakh.
• Consolidated revenue from operations: 1121.74 Lakh.
• Consolidated net profit: 609.13 Lakh.
• Standalone total income: 1482.74 Lakh; Consolidated total income: 1487.86 Lakh.
• Earnings per share: Basic 0.14 Rs; Diluted 0.14 Rs.

Capital structure & liquidity

• Equity share capital: 4390.99 Lakh; Authorized capital: 4425.00 Lakh.
• Borrowings: nil; Net debt: -139.66 Lakh; Gearing: -1.85%.
• Cash & cash equivalents: 139.66 Lakh; Bank balances: 1327.24 Lakh; Deposits: 133.02 Lakh.
• No public deposits during the year; Dividend not declared.

Promoters & equity movements

• Promoter reclassification: Dheeraj Shah and Paresh Shah moved to Public; shareholdings 0.93% and 0.36%.
• Total issued share capital remains 4390.99 Lakh; no change in issued equity this year.

Subsidiaries & related parties

• Wholly owned subsidiary: TMart Platform Private Limited.
• Related party transactions largely in ordinary course; major balances include lender-relationships with key directors and subsidiary.
• Balance with related party: TMart Platform Pvt Ltd loan 96.35 Lakh; Ravindra Deshmukh loan 4.50 Lakh.
• Details of related party transactions and balances disclosed in Annexures II and XIII of the annual report.

Governance & internal controls

• Board size: 6—4 independent directors; CEO is an executive director.
• Key managerial personnel: CFO Mahesh Kadge; Company Secretary Monali Bohra appointed Oct 24, 2025; predecessor resigned Jul 28, 2025.
• Auditors: Statutory Pravin Chandak & Associates; Internal Auditor Ronak Surani; Secretarial Jay Bhatt & Associates.
• Board meetings held: 8 during 2025-26; independent directors held a separate meeting on Mar 27, 2026.

Management discussion & risks

• MD&A notes global and Indian outlook; risk management framework in place.
• Strategic pivot to diversify into sports and entertainment; MOA object clause to be amended via special resolution.

AGM, disclosures & forward agenda

• 53rd AGM planned for 29 Sep 2026 at 12:30 PM via VC/OAVM.
• Notice and annual report to be sent/e-mailed; e-voting managed by NSDL; record date 22 Sep 2026.
• Green initiative: electronic dispatch of AGM notices and reports; respondents urged to update email IDs.

AGM schedule

• AGM on 29 September 2026 at 12:30 PM.
• Cut-off date for e-voting: 22 September 2026.
• Book closure: 23 September 2026 to 29 September 2026 (inclusive).
• E-voting starts 26 September 2026 at 09:00 AM.
• E-voting ends 28 September 2026 at 05:00 PM.

AGM Details

• 53rd AGM on 29 Sep 2026 at 12:30 PM via VC/OAVM.
• Deemed venue: registered office.
• Record/Book closure 23-29 Sep 2026.

Key Resolutions

• Adoption of standalone and consolidated financial statements (Ordinary).
• Re-appointment of Priyanka Ramesh Shetye by rotation (Ordinary).
• Appointment of Ravindra Bhaskar Deshmukh as Executive Director aged 71 (Special).
• Ankita Hasmukhdas Sethi re-appointed as Independent Director for second term (Special).
• Sandeep Kumar Sahu re-appointed as Independent Director for second term (Special).
• Appointment of Secretarial Auditor Jay Bhatt & Associates for 5 years (Ordinary).
• Alter MOA main object to include securities, lending, commodities (Special).
• Approval of related party transactions and material RPTs (Ordinary).

Director Changes

• Ravindra Deshmukh appointed as Executive Director for five years from 29 Sep 2026; remuneration up to ₹10 Lakh.
• Ankita Sethi re-appointed as Independent Director for second term 22 Oct 2026 to 21 Oct 2031.
• Sandeep Sahu re-appointed as Independent Director for second term 22 Oct 2026 to 21 Oct 2031.

Auditor/Secretarial

• Secretarial Auditor appointed Jay Bhatt & Associates for five years (2026-31) (Ordinary).

MOA Change

• Special Resolution to alter MOA main object to include broader trading and financing activities.

Related Party Transactions

• Approval of related party transactions and material RPTs with specified entities.

Key disclosures

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026 under Reg 33.
• Approved Limited Review Report on the unaudited Q1 results.
• Board approved appointment of M/s. Jay Bhatt and Associates as Secretarial Auditor for FY2026-27, subject to approvals.
• Appointed firm represented by Mr. Jay Bhatt (Membership No. 46916, COP No. 28320).
• Appointment date: 07 August 2026 for the financial year 2026-27.
• No director-auditor relationship disclosed.
• Appointment is subject to applicable legal approvals, if any.
• Financial results numbers are not disclosed in the release.

Key updates

• Board approved unaudited standalone and consolidated results for the quarter ended 30 June 2026.
• Limited Review Report on the unaudited results approved by the board.
• Board meeting held on 07 August 2026.

Financial results

• Unaudited standalone and consolidated Q1 FY2026-27 results approved (quarter ended 30 June 2026).
• Limited Review Report on the Q1 2026-27 unaudited results approved.

Secretarial auditor appointment

• Appointed M/s Jay Bhatt and Associates as Secretarial Auditor for FY2026-27 (effective 07 Aug 2026; subject to approvals).