BSEBoard Meeting2d ago · 3 Sept 2026, 07:03 pm
Board meeting outcome
Pro Fin Capital Services Ltd · 511557
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Pro Fin Capital Services Ltd has announced the outcome of its Board meeting, where it approved the 35th Annual General Meeting to be held on September 30, 2026, and fixed the book closure dates from September 24 to 30, 2026. The Board also approved the Directors' Reports for FY 2024-25.
Analysis Scores
Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Pro Fin Capital Services Ltd - 511557 - Board Meeting Outcome for Conducting Annual General Meeting
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Date: 03rd September, 2026
The Listing Department
BSE Limited,
Corporate Relationship Department
Phirozee Jeejee Bhoy Towers,
Dalal Street,
Mumbai-400001
Company name: PROFINC
Scrip Code: 511557
Subject: Outcome of the Meeting of the Board of Directors of the Company
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 ('Listing Regulations'), we wish to inform that, the meeting of the Board of
Directors of the Company held on Thursday, September 03, 2026, commenced at 5.00 P.M and
concluded at 6:30 P.M.
The Board inter-alia considered and approved the following:
1. The 35th Annual General Meeting of the Company will be held on Wednesday, September 30,
2026.
2. Fixed the Book closure dates from Thursday, September 24, 2026 to Wednesday, September
30, 2026(both days inclusive) for the purpose of the 35rd Annual General Meeting of the
Company.
3. Approved the Directors Reports along with relevant annexures for the FY 2024-25
Kindly take the above information on your records.
For Pro Fin Capital Services Limited