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; and2. 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.