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Prime Focus Limited AGM Information 2021

Sep 3, 2021

61149_rns_2021-09-03_7283a357-504a-48e5-b6d0-59c41fe519bc.pdf

AGM Information

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Ref: NSE Code: PFOCUS / BSE Code: 532748

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Date: September 3, 2021
To,Listing DepartmentThe National Stock Exchange of India Ltd.Exchange Plaza, Bandra Kurla ComplexBandra (East), Mumbai- 400051Fax Nos: 26598237/26598238 To,Listing DepartmentThe BSE LimitedPhiroze Jeejebhoy Towers,Dalal Street, Mumbai- 400001Fax Nos: 22723121/2037/2039
Dear Sirs,Sub:("Company") Intimation of Book Closure for 24** Annual General Meeting of PrimeFocusLimited
NSE Code: PFOCUS / BSE Code: 532748Ref:
Means and theVisualremain closed as per the details given below: Register of Members and We wish to inform you that the 24** Annual General Meeting of the Company shall be held onThursday, September 30, 2021 at 3.00 p.m. (IST) through Video Conferencing / Other AudioCompany willBooks of theShare Transfer
Name of the Company: PRIME FOCUS LIMITED
SECURITY CODE TYPE OF SECURITY BOOK CLOSURE
NSE: PFOCUSBSE: 532748 Equity Shares September2021Thursday,Friday,24,toSeptember 30, 2021(both days inclusive)
Kindly take the above intimation on your record and acknowledge the receipt of the same.
Thanking YouYours faithfully,
For Prime Focus LimitedCw
faiParina ShahCompany Secretary & Compliance Officer

Cw fai