Prime Focus Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 30, 2025
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Prime Focus Limited submitted the voting results and Scrutinizer's Report for its 28th AGM held on September 30, 2025 via video conferencing. Shareholders passed all 15 resolutions with the required majority. Key items included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 (99.9986% in favour), re-appointment of Mr. Namit Malhotra as Director retiring by rotation (99.85%), appointment of the Secretarial Auditor (99.9986%), and the re-appointment and remuneration of Mr. Naresh Malhotra as Chairman and Whole-Time Director via a special resolution (99.97%). Eleven ordinary resolutions approved material related party transactions involving the company and its subsidiaries, including DNEG entities (India, Canada, UK, North America, S.A.R.L., Montréal) and Brahma AI entities. Promoters abstained from voting on resolutions where they were interested. Cut-off date for voting entitlement was September 23, 2025, with 23,931 shareholders on record.
This is a routine post-AGM regulatory disclosure confirming smooth shareholder approval of all agenda items, including leadership continuity for the Malhotra family and clearance for material related party transactions across the group's global subsidiaries. No negative surprises for shareholders — all resolutions cleared with overwhelming support.