Prismx Global Ventures logo

Prismx Global Ventures CEO, MD, chairman, board of directors and AGM

NSE: PRISMXBSE: 501314Commercial Services & SuppliesSmall Cap

Last close ₹0.62down ₹0.06 (8.82%)BSE ₹0.61

Share price at the NSE close on 23 Oct 2026. Previous close ₹0.68.

52-week range of BSE trades to 23 Oct 2026
₹0.45Low, 13 Oct 2026₹0.78High, 19 Nov 2025
Market cap
₹27 Cr3,902nd largest listed
P/E
5.4
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
6.4%
ROCE
−1.7%
Debt to equity
0.00
Volume, NSE
6,72,87081.6% delivered

Prismx Global Ventures board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Chief executiveRAVINDRA BHASKAR DESHMUKH

6 directors4 independent1 executive1 non-executive

  • RAVINDRA BHASKAR DESHMUKH · Chief executiveExecutive · joined Feb 2021 · 1 listed board · 1 committee seat
  • SANDEEP KUMAR SAHUIndependent · joined Oct 2021 · 50 months as independent · 5 listed boards · 5 as independent · 4 committee seats, 2 as chair
  • ANKITA HASMUKHDAS SETHIIndependent · joined Oct 2021 · 50 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • PRIYANKA KESHAV KUMAR CHAURASIAIndependent · joined May 2022 · 43 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • PRIYANKA RAMESH SHETYENon-executive · joined Aug 2022 · reappointed Sep 2022 · 1 listed board
  • ALKESH PATIDARIndependent · joined Sep 2024 · 13 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 21 May 20266 of 6 present6 independent · 77 days in between
    • 4 Mar 20266 of 6 present4 independent · 20 days in between
    • 11 Feb 20266 of 6 present4 independent
  • Audit Committee

    Chair SANDEEP KUMAR SAHU

    ANKITA HASMUKHDAS SETHI, PRIYANKA KESHAV KUMAR CHAURASIA

    • 21 May 20263 of 3 present3 independent · 98 days in between
    • 11 Feb 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair SANDEEP KUMAR SAHU

    ANKITA HASMUKHDAS SETHI, PRIYANKA KESHAV KUMAR CHAURASIA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SANDEEP KUMAR SAHU

    ANKITA HASMUKHDAS SETHI, RAVINDRA BHASKAR DESHMUKH

    • 21 May 20263 of 3 present3 independent · 98 days in between
    • 11 Feb 20263 of 3 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • pravin chandak & associatesPeer-review certificate valid to Jun 2026
1 earlier auditor
  • Bansal Gourav & AssociatesNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Prismx Global Ventures AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Prismx Global Ventures dividend history

Annual general meeting, 29 Sep 2026

69,885 shareholders on the register on 22 Sep 2026; present: 0 promoters and 30 others; votes counted by jay bhatt / jay bhatt and associates.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND ADOPT (A) THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORT OF AUDITORS THEREON AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS WITH OR WITHOUT MODIFICATION, IF ANYMoreLess
    Ordinary
    99.12% for0.88% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.88%

    Turnout: all 2.73% · promoters 0.00% · institutions 0.00% · other public 2.73%

  2. TO APPOINT A DIRECTOR IN PLACE OF MS. PRIYANKA RAMESH SHETYE (DIN:09719611) NON-EXECUTIVE - NON-INDEPENDENT DIRECTOR, WHO IS RETIRING BY ROTATION TO ENABLE COMPLIANCE BY THE COMPANY WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES Act, 2013 (HEREINAFTER CALLED "THE ACT") AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT, AND IN THIS REGARD.MoreLess
    Ordinary
    98.41% for1.59% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.59%

    Turnout: all 2.73% · promoters 0.00% · institutions 0.00% · other public 2.73%

  3. APPOINTMENT OF MR. RAVINDRA BHASKAR DESHMUKH (DIN: 00290973) AS AN EXECUTIVE DIRECTOR WHO HAS ATTAINED THE AGE OF SEVENTY YEARS
    Special
    98.41% for1.59% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.59%

    Turnout: all 2.73% · promoters 0.00% · institutions 0.00% · other public 2.73%

  4. TO RE-APPOINTMENT OF MS. ANKITA HASMUKHDAS SETHI (DIN: 08467476) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM
    Special
    98.41% for1.59% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.59%

    Turnout: all 2.73% · promoters 0.00% · institutions 0.00% · other public 2.73%

  5. TO RE-APPOINTMENT OF MR. SANDEEP KUMAR SAHU (DIN: 06396817) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM
    Special
    98.41% for1.59% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.59%

    Turnout: all 2.73% · promoters 0.00% · institutions 0.00% · other public 2.73%

  6. TO APPROVE THE APPOINTMENT OF SECRETARIAL AUDITORS OF THE COMPANY
    Ordinary
    99.12% for0.88% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.88%

    Turnout: all 2.73% · promoters 0.00% · institutions 0.00% · other public 2.73%

  7. TO CHANGE THE MAIN OBJECT OF THE COMPANY
    Special
    99.12% for0.88% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.88%

    Turnout: all 2.73% · promoters 0.00% · institutions 0.00% · other public 2.73%

  8. APPROVAL OF RELATED PARTY TRANSACTIONS:
    Ordinary
    99.12% for0.88% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.88%

    Turnout: all 2.73% · promoters 0.00% · institutions 0.00% · other public 2.73%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.