PRIME FOCUS LTD. - Board Meeting Intimation for Notice Of Board Meeting To Be Held On February 13, 2024

PRIME FOCUS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1. Consider, approve and take on record Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2023; and 2. Consider and approve increase in Authorised Share Capital and consequent amendment to the capital clause of the memorandum of association, subject to such regulatory/ statutory approvals as may be required.