Outcome/Proceedings of the 28th Annual General Meeting ( AGM ) of the Members of Prime Focus Limited ( the Company ) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ( SEBI Listing Regulations )
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Prime Focus Limited held its 28th AGM on September 30, 2025, conducted via video conferencing from 12:30 PM to 1:19 PM. All resolutions on the agenda were passed with the requisite majority. Ordinary business included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and the re-appointment of Mr. Namit Malhotra as a director retiring by rotation. Special business covered re-appointment and remuneration of Mr. Naresh Malhotra as Chairman and Whole-Time Director, appointment of the Secretarial Auditor, and approval of material related party transactions involving the company and 10 of its subsidiaries (including DNEG, Double Negative, and Brahma AI entities). The Statutory Auditor's Report and Secretarial Audit Report had no qualifications or adverse remarks.
This is a routine AGM outcome filing confirming shareholder approval of standard items like FY25 financials and director re-appointments, with no negative audit flags. The 11 related-party transaction resolutions across multiple subsidiaries indicate continued inter-group dealings that shareholders have greenlit, which investors may want to monitor for governance and conflict-of-interest implications.