| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2026 | 1 Sep 2026 |
| Inter alia, to consider and approve:- increase in authorised share capital of the Company, and consequent amendment to the capital clause of the Memorandum of Association (MOA) of the Company, subject to such statutory/ regulatory approvals as may be required and proposal to raise funds through one or more permissible mechanism, as may be deemed appropriate by the Board, by way of issuance of equity shares and/ or debt securities or non-convertible securities and/or other securities including share warrants and/ or any other equity linked securities including through Qualified Institutions Placement (QIP), issuance of Depository Receipts (ADRs/GDRs), preferential issue on a private placement basis, rights issue or such any other permissible mode or any combinations thereof, in one or more tranches, as may be decided by the Board, subject to approvals of members and/or such statutory/ regulatory approvals as may be required. | ||
| Board Meeting | 6 Aug 2026 | 3 Aug 2026 |
| Prime Focus Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve Considering and Approving the Unaudited Financial Results for the First quarter ended June 30 2026 and others Outcome of the meeting of the Board of Directors of Prime Focus Limited held on August 06, 2026 (As per BSE Announcement dated on: 06.08.2026) | ||
| Board Meeting | 28 May 2026 | 22 May 2026 |
| Prime Focus Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve (i)The Audited Financial Results (Standalone & Consolidated) Of The Company For The Financial Year 2025-26 (ii) Recommend final dividend if any for the Financial Year 2025-26. Outcome of the meeting of the Board of Directors of Prime Focus Limited (the Company) held on May 28, 2026 the Board has decided not to recommend any dividend on the equity shares of the Company for the Financial Year ended March 31, 2026 (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| The Board of Directors at their meeting held today has approved issuance of Corporate Guarantee in favor of ICICI Bank for an amount upto Rs. 1000 million plus interest and any other associated cost in relation to the loan. | ||
| Board Meeting | 27 Jan 2026 | 20 Jan 2026 |
| Quarterly Results The Board Meeting to be held on 23/01/2026 has been revised to 27/01/2026 The Board Meeting to be held on 23/01/2026 has been rescheduled to 27/01/2026 inter-alia to consider, approve and take on record Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and the nine months ended December 31, 2025. (As per BSE Announcement dated on: 21.01.2026) Outcome of the Meeting of the Board of Directors of Prime Focus Limited (the Company) held on January 27, 2026 in terms of SEBI (LODR) Regulations, 2015, as amended (As Per BSE Announcement Dated on : 27.01.2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Prime Focus Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve inter alia to consider and approve and take on record Un-audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended September 30 2025 Outcome of the meeting of the Board of Directors of Prime Focus Limited (the Company) held on November 12, 2025. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 3 Oct 2025 | 29 Sep 2025 |
| Inter alia, it is being proposed to evaluate an exit option in future to United Al Saqer Group in DNEG. Outcome of the meeting of the Board of Directors (the Board) of Prime Focus Limited (the Company) held on October 03, 2025 (As per BSE Announcement dated on: 03.10.2025) | ||
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