Prime Focus Limited has issued a notice of postal ballot, dated January 2, 2026, seeking shareholder approval for the appointment of three directors. The company is requesting approval for Ms. Shalini Govil Pai as an Independent Director, Mr. Nishant Avinash Fadia as a Non-Executive Director, and Mr. Björgólfur Thor Björgólfsson as a Non-Executive Director. The voting will be conducted exclusively through remote e-voting, commencing on January 8, 2026, at 9:00 a.m. IST and concluding on February 6, 2026, at 5:00 p.m. IST. The results of the postal ballot are expected to be announced on or before February 8, 2026. The company has engaged CDSL for the remote e-voting facility. All members whose names appeared in the register of members or beneficial owners as of December 31, 2025, are eligible to vote. The postal ballot notice and explanatory statement are also available on the company's website.
