| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Prime Focus Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Financial Results for the first quarter ended June 30 2025 the Unaudited Financial Results for the first quarter ended June 30 2025 Outcome of the meeting of the Board of Directors of Prime Focus Limited (the Company) held on August 13, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 3 Jul 2025 | 30 Jun 2025 |
| Preferential Issue of shares & Inter alia, to consider and approve:- 1. The proposal for raising of funds through preferential issue by way of private placement of equity shares, subject to such Statutory/Regulatory approvals as may be necessary, including the approval of the shareholders of the Company. 2. To transact other incidental and ancillary matters as may be decided by the Board. Outcome of the meeting of the Board of Directors (the Board) of Prime Focus Limited (the Company) held on July 3, 2025. (As Per BSE Announcement dated on 03.07.2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Prime Focus Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & financial year ended March 31 2025. 2. Recommend final dividend if any for the financial year 2024-25. Board of Directors (the Board) of the Company was held today i.e. on Tuesday, May 27, 2025. Board has decided not to recommend any dividend on the equity shares of the Company for the Financial Year ended March 31, 2025. (As Per BSE Announcement Dated on 27.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| PRIME FOCUS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve and take on record Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2024. Outcome of the meeting of the Board of Directors of Prime Focus Limited (the Company) held on February 10, 2025, in terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As Per BSE Announcement dated on 10.02.2025) | ||
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