At meeting held on 16 September 2015
Prime Focus announced that the Board of Directors of the Company at its adjourned meeting held on 16 September 2015, inter-alia, have considered and approved the following:1. The Board of Directors of the Company did not recommend any dividend for the Financial Year ended 30 June 2015.
2. Appointment of Amit Bapna as an additional Director (Non-Executive Director) on the Board of the Company and he shall hold office till the next Annual General Meeting of the Company.
3. Re-alignment of the Financial Year of the Company in accordance with Section 2(41) of the Companies Act, 2013 and accordingly the financial year 2015-16 will be for a period of 9 months ending on 31 March 2016.
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