Pro Fin Capital Services Limited has intimated the adjournment of its Board of Directors meeting originally scheduled for Wednesday, 12th August 2026. The meeting has been adjourned to Thursday, 13th August 2026.
The Board meeting was originally convened to consider and approve the un-audited financial results for the first quarter ended 30 June 2026, as previously intimated via letter dated 6th August 2026.
During the meeting held on 12th August 2026, the Chairman, with the consent of all directors/members present, decided to adjourn the meeting. The reconvened meeting on 13th August 2026 will continue with the same agenda items: consideration and approval of un-audited Q1 FY26 financial results and any other items with the permission of the Chairman.
The disclosure is made to BSE Limited as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.