Prime Focus informs about AGM and annual report

Prime Focus Ltd. | Business Support | Miscellaneous | BSE: 532748 | NSE: PFOCUS

07 Sep 2023 Evaluate

Pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Prime Focus has informed that the 26thAnnual General Meeting (‘AGM’) of the Members of the Company is scheduled to be held on Friday, September 29, 2023 at 12:30 PM (‘IST’) through Video Conferencing/ Other Audio Visual Means (‘VC/ OAVM’) in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder, Listing Regulations and circulars issued by the Ministry of Corporate Affairs (‘MCA’) dated December 28, 2022 read with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 and May 05, 2022 (collectively referred to as ‘MCA Circulars’) and Securities and Exchange Board of India (‘SEBI’) vide its circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023, and other applicable circulars issued in this regard (collectively referred to as ‘SEBI Circulars’). In accordance with the aforesaid circulars, the Notice of the AGM and Annual Report of the Company for the Financial Year 2022-23 is being sent through electronic mode to all those members of the Company whose email addresses are registered with the Company / Company’s Registrar and Share Transfer Agent or Depositories/ Depository Participants. The Members, holding shares either in physical or in dematerialized form as on the cut-off date Friday, September 22, 2023 will be entitled to avail the facility of remote e-voting as well as voting at the AGM on the Resolutions set forth in the Notice of AGM. The remote e-Voting facility would be available from Monday, September 25, 2023 at 09:00 am (IST) till Thursday, September 28, 2023 at 05:00 pm (IST). The Notice of the 26 AGM and Annual Report for the Financial Year 2022-23 are enclosed below and the same are also available on the Company’s website www.primefocus.com.

The above information is a part of company’s filings submitted to BSE.

Prime Focus Share Price

301.90 -5.70 (-1.85%)

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