Pro Fin Capital Services Limited submitted a regulatory disclosure to BSE Limited's Corporate Relationship Department regarding the adjournment of its Board Meeting.
The company had previously intimated via letter dated 4th November, 2026 that a Board meeting was scheduled for 13th November, 2026 to consider and approve the un-audited financial results for the quarter and half year ended 30 September 2026.
In the Board meeting held on 13th November, 2026, the Chairman with consent of all directors present decided to adjourn the meeting. The Board resolved to continue the meeting on Saturday, 14th November, 2026 for the same agenda items: consideration and approval of un-audited financial results for the quarter and half year ended 30 September 2026, along with any other items with the Chairman's permission.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Financial Impact
No financial impact disclosed. The meeting adjournment represents a procedural delay in results announcement.