Pro Fin Capital Services Limited has intimated the BSE Limited about an upcoming meeting of its Board of Directors scheduled for Friday, November 13, 2026. The disclosure is made pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of the unaudited financial results for the quarter and half year ended September 30, 2026
- Review of the limited review report on these unaudited financial results for the same period
- Transaction of other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson
Additionally, the company confirmed that the Trading Window for transactions in the company's securities has been closed since October 1, 2026, in compliance with the Code for Prevention of Insider Trading. The trading window will remain closed until 48 hours after the declaration of the financial results.
The information will also be available on the company's website. This intimation is submitted for the information and records of the Exchange.