BSEBoard Meeting14h ago · 18 Aug 2026, 08:04 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 of Directors meeting, which approved the unaudited standalone financial results for the quarter ended June 30, 2026, and noted the Limited Review Report issued by the Statutory Auditors.
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Earnings Impact8/10
Growth Catalyst5/10
Governance Concern2/10
Regulatory Risk3/10
Balance Sheet Risk6/10
Liquidity Impact9/10
Market Sentiment6/10
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Pro Fin Capital Services Ltd - 511557 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2026
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Date: 18th August 2026
Corporate Relationship Department
BSE Limited 1st Floor,
Rotunda Building,
P.J. Towers, Dalal Street,
Mumbai- 400 001.
Dear Sir’s/ Madam,
Script Code: PROFINC | 511557 | INE732K01027
Subject: Outcome of the meeting of the Board of Directors
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 Tuesday, August 18, 2026, commenced at 6:00 P.M and concluded at 7:30 P.M has inter-alia
transacted:
1. Approved the unaudited standalone financial results of the Company for the quarter ended June 30,
2026. (enclosed herewith)
2. Took note of the Limited Review Report issued by the Statutory Auditors of the Company on the
unaudited standalone financial results for the quarter ended June 30, 2026. (enclosed herewith)
Further Un-audited financial results are also available on the Company’s website. This is for the
information and records of the Exchange. Thanking You,
Yours Sincerely,
For Pro Fin Capital Services Limited