Prime Focus Limited has submitted the Exchange a copy Scrutinizer's report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Prime Focus Limited announced the results of its postal ballot conducted via e-voting between May 24 and June 22, 2025. Shareholders approved the appointment of Mr. Merzin Darayus Tavaria (DIN: 07015623) as a Non-Executive Director with an overwhelming 99.9992% of votes in favour (275,805,238 shares), against just 0.0008% opposing (2,277 shares). A total of 91.94% of outstanding equity shares participated in the voting, out of 29,99,86,976 total shares on a paid-up capital of Rs. 29.99 crore. The promoter and promoter group voted 100% in favour, public institutions voted 100% in favour, and public non-institutions voted 99.9930% in favour. The scrutinizer, CS Mehul Raval, confirmed the ordinary resolution was passed with the requisite majority.
The appointment of Mr. Tavaria adds a new member to the board, and the near-unanimous shareholder approval signals strong confidence in the company's leadership choices. This is a routine governance update with no direct material impact on the stock price or shareholder value.