Prime Focus Ltd (PFOCUS) — Board Meeting | 30 September 2026 (5 announcements)

Prime Focus Limited held its 29th Annual General Meeting on September 30, 2026, where shareholders approved key resolutions including the appointment of Whole-time Director Namit Malhotra, alteration of Articles of Association, and material related party transactions involving DNEG S.a.r.l. and Brahma AI entities. The meeting also endorsed a proposal to raise up to Rs.3,000 Crore through debt or equity instruments. All resolutions passed with requisite majority, and the company confirmed compliance with SEBI Listing Regulations disclosure requirements.

Prime Focus Limited announced shareholder approval at its September 30, 2026 AGM for key resolutions including alteration of Articles of Association, material related party transactions involving DNEG and Brahma entities, and a proposal to raise up to Rs.3,000 Crore through debt or equity instruments. The meeting also approved director changes and remuneration for non-executive directors. All resolutions passed with requisite majority, with detailed disclosures in Annexures regarding transaction values and regulatory compliance.

Prime Focus Limited announced shareholder approval at its September 30, 2026 AGM for key resolutions including appointment of Whole-time Director Namit Malhotra, alteration of Articles of Association, and authorization to raise up to Rs 3,000 Crore through equity or debt instruments. The meeting also cleared material related party transactions involving DNEG and Brahma AI entities, including transfer of entire equity stakes in Brahma AI Services India and Prime Focus Technologies Inc. to DNEG. All resolutions passed with requisite majority, with detailed disclosures provided in Annexures regarding financials and transaction terms.

Prime Focus held its 29th AGM on September 30, 2026 via video conference, approving audited financials, director appointments, and special resolutions including fundraise up to ₹3,000 crores, related party transactions, and capital changes, with all resolutions passed unanimously.

Prime Focus Limited held its 29th Annual General Meeting on September 30, 2026, where shareholders approved key resolutions including the appointment of Whole-time Director Namit Malhotra, alteration of Articles of Association, and material related party transactions involving DNEG and Brahma entities. The meeting also covered approval of audited financial statements for FY2026 and authorized a fundraise of up to Rs 3,000 Crore through equity or debt instruments. All resolutions passed with requisite majority, with detailed disclosures provided in Annexures A, B, and C regarding transactions, director changes, and capital raising plans.