Pro Fin Capital Adjourns Board Meeting to June 12

Stock Symbol

PROFINC

This is a regulatory disclosure made to the BSE Limited, intimating the adjournment of a Board Meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting of the Board of Directors was initially intimated via a letter dated 03rd June 2026. It was first scheduled for Monday, 08th June 2026, and was then adjourned to 09th June 2026. The primary agenda for this meeting was to consider and approve a proposal for fund-raising.

In a Board Meeting held on the date of this letter (09th June 2026, as inferred from context), the Chairman, with the consent of all directors present, decided to further adjourn the meeting. The meeting is now rescheduled to be held on Friday, 12th June 2026.

The agenda for the reconvened meeting on 12th June 2026 remains the consideration and approval of the fund-raising proposal. The disclosure notes that other items may be taken up with the permission of the Chairman.

The financial impact of the proposed fund-raising is not quantified or detailed in this disclosure.