Prismx Global Ventures Limited has informed BSE Limited about an upcoming board meeting scheduled to consider its third quarter financial results for FY26. The meeting represents a key corporate governance milestone as the company prepares to release its quarterly performance data.

Board Meeting Details

The company has scheduled its board meeting for Wednesday, February 11, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will address critical financial matters requiring board approval.

Meeting Agenda

The board will consider two main items during the scheduled meeting:

• Financial Results Approval: The board will review and approve both standalone and consolidated unaudited financial results for the third quarter ended December 31, 2025, along with the accompanying Limited Review Report
• Additional Business: The board may consider other matters with the chairperson's permission

Trading Window Restrictions

Prismx Global Ventures Limited has implemented trading window restrictions in accordance with its internal compliance framework. The company has reiterated that the trading window for its securities remains closed as per the 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons.'

Corporate Communication

The formal intimation was signed by Monali Bohra, Company Secretary and Compliance Officer, on February 5, 2026, from the company's Mumbai office. This communication ensures compliance with stock exchange notification requirements and maintains transparency with stakeholders regarding upcoming corporate developments.

The scheduled board meeting reflects the company's commitment to timely financial reporting and adherence to regulatory timelines for quarterly result declarations.

Prismx Global Ventures has received regulatory approval from BSE Limited for the reclassification of two promoters from the promoter category to public category under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The approval was granted on January 27, 2026, following the company's application submitted on October 24, 2025.

Reclassification Details

The BSE approval covers the reclassification of Mr. Dheeraj Shah and Mr. Pares Shah, who will transition from their current promoter status to public shareholders. The exchange granted its no-objection through letter No. LIST/COMP/HG/687/2025-26 dated January 27, 2026.

Regulatory Compliance Process

The reclassification process follows the stringent requirements under Regulation 31A of SEBI LODR Regulations. Prismx Global Ventures will now take necessary steps including calling a shareholders' meeting to seek approval for the reclassification matter as mandated by the regulations.

The company has committed to ensuring compliance with all subsequent relevant disclosures of material events related to this reclassification in accordance with the applicable provisions of Regulation 31A.

Timeline and Documentation

The entire process began with the company's application submission on October 24, 2025, and culminated with BSE's approval on January 27, 2026. The exchange has noted that the company must maintain careful adherence to disclosure timelines for future compliance matters.

Company Secretary Monali Bohra signed the compliance documentation on January 28, 2026, formally notifying the exchange of the receipt of approval and outlining the next steps in the reclassification process.

Impact on Shareholding Structure

The reclassification will result in a combined 56.80 lakh shares, representing 1.29% of the total shareholding, moving from the promoter category to public category. This transition reflects the company's evolving ownership structure while maintaining compliance with regulatory frameworks governing listed entities.