Pro Fin Capital Adjourns Fund Raising Board Meeting

Stock Symbol

PROFINC

Pro Fin Capital Services Limited has intimated the adjournment of its Board of Directors meeting originally scheduled for June 8, 2026. The company had previously intimated on June 3, 2026 that the board meeting would be held on June 8, 2026 to consider and approve fund raising.

In the board meeting held [today, though specific date not stated], the Chairman, with the consent of all directors/members present, decided to adjourn the meeting. The adjourned meeting of the Board of Directors will now be held on Tuesday, June 9, 2026.

The purpose of the rescheduled meeting remains unchanged - to consider and approve fund raising, along with any other items with the permission of the Chairman.

Financial Impact

Financial impact not quantified in the disclosure. The nature and amount of fund raising have not been specified.