Pro Fin Capital Adjourns Board Meeting Again

Stock Symbol

PROFINC

Key Event and Dates

• The Board of Directors meeting was initially scheduled for Tuesday, 26th May 2026, as per an intimation letter dated 15th May 2026.
• That meeting was adjourned to be held on Friday, 29th May 2026.
• In the meeting held on 29th May 2026, the Chairman, with the consent of all directors present, decided to adjourn the meeting again.
• The Meeting of the Audit Committee and the Board of Directors is now scheduled to continue on Saturday, 30th May 2026.

Purpose of the Meeting

The primary purpose of the adjourned meeting is to consider and approve the Audited Financial Results for the Fourth Quarter and the year ended 31st March 2026. The board may also consider any other items with the permission of the Chairman.

Trading Window Closure

In continuation of a prior announcement dated 31st March 2026 and in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the company's securities will remain closed. The closure is from 1st April 2026 until 48 hours after the disclosure of the Financial Results, which is now stated to be up to 1st June 2026.