Prime Focus Limited will hold its 29th Annual General Meeting on Wednesday, September 30, 2026, at 12:30 pm. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means without physical presence.

The deemed venue is the company's registered office in Mumbai. Shareholders can access the notice and annual report for FY26 electronically.

Meeting Details

Members holding shares in dematerialized mode are requested to update their email addresses with their depository participants.

Voting Process

Remote e-voting begins on Saturday, September 26, 2026, at 9:00 am and ends on Tuesday, September 29, 2026, at 5:00 pm. The cut-off date for voting eligibility is Wednesday, September 23, 2026.

Prime Focus Limited has scheduled a meeting of its Board of Directors for September 4, 2026, to consider proposals for raising funds and increasing its authorized share capital. The Mumbai-based media technology company aims to secure capital through permissible mechanisms, including equity shares or debt securities.

The Board will evaluate various funding options, such as Qualified Institutions Placement (QIP), preferential issues, rights issues, or the issuance of depository receipts like ADRs and GDRs. These measures are subject to member approvals and necessary statutory clearances.

Capital Structure Changes

Alongside the fund-raising proposal, the Board is set to consider an increase in the company’s authorized share capital. This action requires a consequent amendment to the capital clause of the Memorandum of Association (MOA). The approval is contingent upon obtaining relevant regulatory permissions.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company’s securities remains closed. The window will reopen 48 hours after the declaration of the meeting’s outcome.

This prior intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is available on the websites of the National Stock Exchange, BSE Limited, and the company.