AGM/EGM7 Sept 2026, 08:50 pm
Prime Focus Ltd Schedules 29th AGM on Sep 30, 2026
AI Summary
Prime Focus Ltd has announced its 29th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 p.m. IST via Video Conferencing/Other Audio Visual Means. The meeting will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the Financial Year 2025-26, and the re-appointment of a director. Special business includes a proposed alteration to the Articles of Association to remove references to the late Mr. Rakesh Jhunjhunwala. Members can participate via remote e-voting from September 26 to September 29, 2026. The Annual Report and AGM Notice are available on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Proposed alteration to Articles of Association.
- Remote e-voting available from September 26-29, 2026.
- Cut-off date for voting rights is September 23, 2026.
Price Impact
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