Pro Fin Capital Board Declines Share Capital Increase

This disclosure, made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the outcomes from the Board of Directors meeting of Pro Fin Capital Services Limited held on Thursday, June 25, 2026.

The Board made two key decisions:

1. Declined Proposal: The Board considered but ultimately declined a proposal to increase the company's Authorized Share Capital. Consequently, the proposal to make corresponding alterations to the Memorandum of Association was also not approved.

2. AGM Postponement: The Board confirmed that the 35th Annual General Meeting (AGM) has been postponed. A fresh date for convening the AGM will be communicated at a later time.

Meeting Logistics: The Board meeting commenced at 5:00 P.M. Indian Standard Time (IST) and concluded at 5:30 P.M. IST.