Prime Focus Limited has informed the Exchange regarding Notice of Postal Ballot
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Prime Focus Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of three directors. The resolutions include the appointment of Ms. Shalini Govil Pai (currently VP and GM of TV Platforms at Google LLC) as an Independent Director for a five-year term starting November 12, 2025. It also includes the appointments of Mr. Nishant Avinash Fadia (a Chartered Accountant) and Mr. Björgólfur Thor Björgólfsson as Non-Executive Directors, with the latter being appointed at the request of investor Novator Capital Limited under their July 2025 Investment Agreement. The remote e-voting period runs from January 8, 2026 to February 6, 2026, with results expected by February 8, 2026. The cut-off date for shareholder eligibility is December 31, 2025.
This is a routine governance exercise to formalize director appointments already made by the Board. Shareholders need to vote on these resolutions; the addition of a high-profile Google executive and a representative from major investor Novator Capital could bring strategic value and oversight to the board.