Book Closure Details of Prime Focus Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 16, 2025	AGM
Jul 04, 2025	EGM
May 23, 2025	POM
Aug 09, 2024	AGM
Feb 20, 2024	POM
Sep 01, 2023	AGM
Aug 12, 2022	AGM
Feb 25, 2022	POM
Sep 04, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Mar 19, 2020	POM
Aug 29, 2019	AGM
Nov 27, 2018	POM
Sep 04, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Dec 13, 2017	EGM
Sep 01, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Oct 02, 2015	AGM	Dec 14, 2015	Dec 24, 2015
Dec 30, 2014	EGM
Nov 21, 2014	AGM	Dec 17, 2014	Dec 24, 2014
Aug 08, 2014	POM
Jul 02, 2014	EGM
Sep 18, 2013	POM
Aug 22, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Nov 26, 2012	EGM
Sep 10, 2012	AGM	Sep 20, 2012	Sep 29, 2012
Sep 07, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Apr 19, 2011	EGM			To appoint M/S. MZS & Associates, Chartered Accountants, Mumbai, as the Statutory Auditors of the Company to fill-in the casual vacancy caused by the resignation of M/s. S. R. Batliboi & Associates, Chartered Accountants, Mumbai.
Aug 30, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Sep 03, 2009	AGM	Sep 23, 2009	Sep 25, 2009
Dec 12, 2008	AGM	Dec 29, 2008	Dec 31, 2008
Sep 04, 2007	AGM	Sep 26, 2007	Sep 28, 2007

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