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Focus LimitedPFOCUSNew2026-09-0720:15:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Twenty-NineWednesday2026-09-3012:30:00Mumbai17DNEG S.a.r.l.Brahma AI Holdings LimitedSubsidiary of the CompanyAny other transactionDNEG, an unlisted material subsidiary of the Company proposes to sell the entire shareholding (including the current shareholding and the shareholding which shall be acquired from other shareholders) in Brahma India to Brahma, a material step down subsidiary of the Company, for a consideration amount of upto USD 90.09 Million on terms and conditions as set forth in the SPA entered into by DNEG and Brahma.80970000002026-10-012027-09-30Brahma AI Services India LimitedDNEG S.a.r.l.Subsidiary of the CompanyAny other transactionBrahma AI Services India Limited (formerly known as Prime Focus Technologies Limited) , a step down subsidiary of Prime Focus Limited proposes to sell its entire shareholding in Prime Focus Technologies Inc. , another indirect subsidiary of PFL to DNEG S.a.r.l., a step down subsidiary of the Company for a consideration amount of upto USD 21 Million on terms and conditions as set forth in the Share Purchase Agreement entered into between DNEG and Brahma India.18875000002026-10-012027-09-30Prime Focus LimitedBrahma AI Services India LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, interest income, interest expense, management fees income, management fees expense, income from operations or other operating income, loan given and loan received.160000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Prime Focus LimitedDNEG India Media Services LimitedSubsidiary of the CompanyAny other transactionRecharges given, purchase of fixed assets, rent income, interest income, income from operation or other operating income, management fees income, guarantees issued, security deposit, recharges received as technical service cost, loan given, loan received, corporate guarantee fee income.285500000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Prime Focus LimitedDNEG S.a.r.l.Subsidiary of the CompanyAny other transactionRecharges given, recharges received, guarantees issued, guarantees received, assignment of liability and issuance or investment as equity or preference shares.490000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.DNEG S.a.r.l.Double Negative LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, interest expense, interest income, ESOP cost recharge, sale of investment, purchase of investment, management fees income, management fees expense, guarantees issued, guarantees received, loan given, loan received885000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.DNEG S.a.r.l.DNEG India Media Services LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, interest expense, interest income, ESOP cost recharge, sale of investment, purchase of investment, technical service cost, income from operation or other operating income, management fees income, management fees expense, guarantees issued, guarantees received, loan given, loan received395000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.DNEG S.a.r.l.Brahma AI Services UK LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, interest expense, interest income, ESOP cost recharge, sale of investment, purchase of investment, management fees income, management fees expense, guarantees issued, guarantees received, loan given, loan received.645000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.DNEG S.a.r.l.Double Negative Holdings LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, interest expense, interest income, sale of investment, purchase of investment, loan given, loan received.320000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.DNEG S.a.r.l.Brahma AI Holdings LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, interest expense, interest income, management fees income, management fees expense, guarantees issued, guarantees received, loan given, loan received.430000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.DNEG S.a.r.l.Brahma AI Services India LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, ESOP cost recharge, sale on investment, purchase of investment215000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.DNEG S.a.r.l.PF World LimitedSubsidiary of the CompanyAny other transactionRecharges given, assignemnt of liability, issuance or investment as equity or preference shares260000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Double Negative LimitedDNEG Australia PTY LtdSubsidiary of the CompanyAny other transactionRecharges given, recharges received, purchase of fixed assets, sale of fixed assets, interest expense, interest income, management fees income, licensing fees income, RPSM income, RPSM expense, technical service cost, income from operations or other operating income, management fees income, guarantees issued, guarantees received, loan given and loan received.795000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Double Negative LimitedDouble Negative Canada Productions LtdSubsidiary of the CompanyAny other transactionRecharges given, recharges received, purchase of fixed assets, sale of fixed assets, interest expense, interest income, technical service cost, income from operations or other operating income, guarantees received, guarantees issued, loan given and loan received.400000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Double Negative LimitedDouble Negative Montreal Productions LtdSubsidiary of the CompanyAny other transactionRecharges given, recharges received, purchase of fixed assets, sale of fixed assets, interest expense, interest income,marketing fees income, licensing fees income, RPSM income, RPSM expense, technical service cost, income from operations or other operating income, management fees income, management fees expense, guarantees received, guarantees issued, loan given and loan received.1050000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Double Negative LimitedDNEG India Media Services LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, purchase of fixed assets, sale of fixed assets, interest expense, technical service cost, management fees expense, guarantees received, guarantees issued, and loan given.410000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Double Negative LimitedDNEG North America, Inc.Subsidiary of the CompanyAny other transactionRecharges given, recharges received, purchase of fixed assets, sale of fixed assets, interest expense, interest income, marketing fees income, marketing fees expense, licensing fees income, licensing fees expense, RPSM income, RPSM expense, income from operation or other operating income, technical service cost, management fees expense, management fees income, guarantees received, guarantees issued, loan given and loan received.714000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Double Negative LimitedBrahma AI Services UK LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, purchase of fixed assets, sale of fixed assets, rent income, rent expense, interest expense, interest income, group tax relief, income from operation or other operating income, technical service cost, management fees expense, management fees income, loan given and loan received.440000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Double Negative LimitedDouble Negative Films LtdSubsidiary of the CompanyAny other transactionRecharges given, recharges received, interest expense, interest income, group tax relief, income from operation or other operating income, technical service cost, guarantees issue, guarantees received, loan given and loan received.1165000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Double Negative LimitedDouble Negative Holdings LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, group tax relief, guarantees issue, guarantees received, loan given and loan received.315000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Double Negative LimitedBrahma AI LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, purchase of fixed assets, sale of fixed assets, technical service cost, income from operations or other operating income.240000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Double Negative LimitedPrime Focus Technologies UK LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, purchase of fixed assets, sale of fixed assets, interest income, interest expense, group tax relief, technical service cost, income from operations or other operating income, loan given and loan received.91000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Double Negative Montreal Productions LtdDNEG Australia PTY LtdSubsidiary of the CompanyAny other transactionRecharges given, recharges received, purchase of fixed assets, sale of fixed assets, interest income, interest expense, technical service cost, income from operations or other operating income, loan given and loan received.260000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Double Negative Montreal Productions LtdDNEG North America, Inc.Subsidiary of the CompanyAny other transactionRecharges given, recharges received, purchase of fixed assets, sale of fixed assets, interest income, interest expense,management fees income, management fees expense, RPSM income, RPSM expense, technical service cost, income from operations or other operating income,marketing fees income, marketing fees expense, loan given and loan received.400000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Brahma AI Services India LimitedDNEG India Media Services LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, purchase of fixed assets, sale of fixed assets,rent income, rent expense, interest income, interest expense, technical service cost, income from operations or other operating income, management fees income, management fees expense, lease deposit, security deposit, loan given and loan received.140000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Brahma AI Services India LimitedPrime Focus Technologies UK LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, interest income, interest expense, technical service cost, income from operations or other operating income, loan given, loan received and issuance or investment as equity or preference shares.332000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Brahma AI Services UK LimitedBrahma AI Holdings LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, interest income, interest expense, ESOP cost recharge, management fees expense, management fees income, guarantees issued, guarantees received, loan given and loan received640000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Brahma AI Services UK LimitedBrahma AI LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, purchase of fixed assets, sale of fixed assets, interest income, interest expense, technical service cost, income from operations or other operating income, management fees expense and management fees income.330000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Brahma AI Services UK LimitedBrahma AI ME LtdSubsidiary of the CompanyAny other transactionRecharges given, recharges received, purchase of fixed assets, sale of fixed assets, interest income, interest expense, ESOP cost recharge, technical service cost, income from operations or other operating income, management fees expense and management fees income.405000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Brahma AI Services UK LimitedPrime Focus Technologies UK LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, interest income, interest expense, income from operations or other operating income, loan given and loan received.227000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Brahma AI Holdings LimitedDouble Negative Holdings LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, interest income, interest expense,sale of investment, purchase of investment, loan given and loan received.170000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Brahma AI Holdings LimitedBrahma AI LimitedSubsidiary of the CompanyAny other transactionRecharges given, recharges received, interest income, interest expense,sale of investment, purchase of investment, management fees income, management fees expense, loan given and loan received.180000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Brahma AI Holdings LimitedMetaphysic Inc.Subsidiary of the CompanyAny other transactionRecharges given, recharges received, interest income, interest expense, marketing fees income, marketing fees expense, sale of investment, purchase of investment, loan given and loan received.90000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Brahma AI LimitedBrahma AI ME LtdSubsidiary of the CompanyAny other transactionRecharges given, recharges received, purchase of fixed assets, sale of fixed assets, interest income, interest expense, management fees income and management fees expense.190000000002026-10-012027-09-30Financial Year 2026-27 and 2027-28.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Naresh Malhotra (DIN: 00004597), Director who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Naresh Malhotra000045972026-09-302026-09-30Special ResolutionOthersAlteration in MoA/AoATo consider and approve alteration of Articles of Association of the Company.Special ResolutionRelated Party TransactionTo consider and approve material related party transaction between DNEG S.a.r.l. (“DNEG”) and Brahma AI Holdings Limited (“Brahma”) for transfer of the entire equity shareholding of Brahma AI Services India Limited (formerly known as Prime Focus Technologies Limited) held by DNEG to Brahma.Special ResolutionRelated Party TransactionTo consider and approve related party transaction between Brahma AI Services India Limited (formerly known as Prime Focus Technologies Limited) (“Brahma India”) and DNEG S.a.r.l. (“DNEG”) for transfer of the entire equity shareholding of Prime Focus Technologies Inc. (“PFT US”) held by Brahma India to DNEG.Special ResolutionOthersOthersPayment of remuneration to Non-Executive Directors (including Independent Directors)To approve payment of remuneration to Non-Executive Directors (including Independent Directors) of the Company.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersChange in DesignationTo approve the change in designation of Mr. Namit Naresh Malhotra (DIN: 00004049) from a Non-Executive Director to Whole-time Director.Executive DirectorMr. Namit Malhotra000040492026-08-072029-08-06Ordinary ResolutionRelated Party TransactionTo approve material related party transaction(s) between the Company and certain Identified Related Parties of the Company.Ordinary ResolutionRelated Party TransactionTo approve material related party transaction(s) between DNEG S.A.R.L., a subsidiary of the Company and certain Identified Related Parties of the Company.Ordinary ResolutionRelated Party TransactionTo approve material related party transaction(s) between Double Negative Limited, a subsidiary of the Company and certain Identified Related Parties of the Company.Ordinary ResolutionRelated Party TransactionTo approve material related party transaction(s) between Double Negative Montreal Productions Limited, a subsidiary of the Company and certain Identified Related Parties of the Company.Ordinary ResolutionRelated Party TransactionTo approve material related party transaction(s) between Brahma AI Services India Limited (formerly Prime Focus Technologies Limited), a subsidiary of the Company and certain Identified Related Parties of the Company.Ordinary ResolutionRelated Party TransactionTo approve material related party transaction(s) between Brahma AI Services UK Limited (formerly Metaphysic Limited), a subsidiary of the Company and certain Identified Related Parties of the Company.Ordinary ResolutionRelated Party TransactionTo approve material related party transaction(s) between Brahma AI Holdings Limited, a subsidiary of the Company and certain Identified Related Parties of the Company.Ordinary ResolutionRelated Party TransactionTo approve material related party transaction(s) between Brahma AI Limited and Brahma AI ME Ltd, both being subsidiaries of the Company.Ordinary ResolutionOthersAlteration in MoA/AoATo consider and approve increase in Authorised Share Capital of the Company and Alteration of the Capital Clause in the Memorandum of Association of the Company.Special ResolutionOthersOthersProposal to raise fundsTo consider, evaluate and approve the proposal to raise funds of an amount not exceeding 3,000 Crore or its equivalent in any other currency through one or more permissible mechanism as may be deemed appropriate by the Board of Directors of the Company, by way of issuance of equity shares and or debt securities or non-convertible securities and or other securities including share warrants and or any other equity linked securities.