Stock Symbol
PROFINC
This is a regulatory disclosure filed with BSE Limited regarding the adjournment of a scheduled board meeting.
The company had previously intimated via letter dated May 15, 2026, that a meeting of the Board of Directors was scheduled for Tuesday, May 26, 2026. The primary agenda for this meeting was to consider and approve the Audited Financial Results for the Fourth Quarter and the year ended March 31, 2026.
In a board meeting held on the date of this disclosure (implied to be May 26, 2026), the Chairman, with the consent of all directors present, decided to adjourn the Meeting of the Audit Committee and the Board of Directors. The adjourned meeting is now scheduled to be held on Friday, May 29, 2026. The agenda remains the consideration and approval of the Audited Financial Results for the Fourth Quarter and year ended March 31, 2026, along with any other items permitted by the Chairman.
The disclosure also confirms that the Trading Window for insider trading, which was announced closed effective March 31, 2026, will remain closed until 48 hours after the disclosure of the Financial Results. The closure period is from April 1, 2026, to May 31, 2026, in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The letter is signed on behalf of Pro Fin Capital Services Limited and is addressed to the Corporate Relationship Department of BSE Limited.