Prime Focus Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting has been convened in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the meeting includes the consideration and approval of the audited financial results for the company. These results will cover both standalone and consolidated figures for the fourth quarter and the full financial year ended March 31, 2026.

In addition to the financial results, the board will also discuss the possibility of recommending a final dividend for the Financial Year 2025-26. The outcome of this discussion will be disclosed following the meeting.

The company has also provided an update regarding the trading window for its securities. As informed in a previous letter dated March 30, 2026, the trading window is currently closed. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the declaration of the audited financial results for the period ending March 31, 2026.

Key Agenda Items

• Consideration of audited financial results (Standalone & Consolidated) for Q4 and FY ended March 31, 2026.
• Recommendation of final dividend, if any, for FY 2025-26.

The official notice regarding this board meeting is available on the company's website as well as the websites of BSE Limited and the National Stock Exchange of India Limited.

prime focus has announced that it has successfully complied with the deposit direction issued by the Hon’ble National Company Law Appellate Tribunal (NCLAT), New Delhi. The company submitted the required amount to the Registrar, NCLAT, New Delhi, prior to the stipulated deadline of May 20, 2026.

This disclosure follows the company's previous regulatory filings dated May 7, May 8, May 11, and May 12, 2026. The order in question, passed by the NCLAT on May 12, 2026, had stayed an impugned order dated May 6, 2026, passed by the National Company Law Tribunal, Mumbai Bench. Additionally, the order restrained the Interim Resolution Professional from taking further steps regarding the earlier order.

Compliance Details

As part of the compliance with the NCLAT order, the company was required to deposit a specific sum in an interest-bearing account. The company has confirmed that this financial obligation has been met.

The deposit of Rs 353,79,74,505 (Rupees Three Hundred Fifty-Three Crores Seventy-Nine Lakhs Seventy-Four Thousand Five Hundred and Five) was directed to be made as part of the appellate proceedings in Comp. App. (AT) (Ins.) No. 850 of 2026. The confirmation of compliance was disclosed to the exchanges under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.