Annual General Meeting Details

The 29th Annual General Meeting of Prime Focus Limited is scheduled to be held on Wednesday, September 30, 2026, at 12:30 P.M. (IST) through Video Conferencing facility / Other Audio Visual Means.

Document Availability

Exact URLs provided:

  • Annual Report 2025-26: https://www.primefocus.com/wp-content/uploads/2026/09/Annual-Report-2025-26Prime-Focus-Limited.pdf
  • Notice of AGM: https://www.primefocus.com/wp-content/uploads/2026/09/Notice-of-AGM2025-26Prime-Focus-Limited.pdf

Additional availability:

  • Company website: www.primefocus.com
  • CDSL website: www.evotingindia.com
  • BSE Limited website: www.bseindia.com
  • National Stock Exchange website: www.nseindia.com

Cut-off Date

The communication was sent to members who had not registered their email addresses as of the cut-off date: Friday, August 28, 2026.

Shareholder Request

The company has requested shareholders to update their email addresses through their depository participants (for electronic holdings) or by communicating with the company/RTA to facilitate future electronic communication.