Prime Focus Limited has announced the successful conclusion of its postal ballot process, with shareholders passing three resolutions on February 06, 2026. The resolutions approved the appointment of 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, conducted exclusively through remote e-voting from January 08, 2026, to February 06, 2026, saw overwhelming support for all three appointments. The company has submitted the detailed voting results and the Scrutinizer's Report, dated February 06, 2026, to the National Stock Exchange of India Limited and BSE Limited. These results, along with the Scrutinizer's Report, will be made available on the company's website, www.primefocus.com, and on the e-voting portal www.evotingindia.com for public access. The total number of shareholders on the record date of December 31, 2025, was 24,150.
