Pro Fin Capital Services Limited has intimated the Bombay Stock Exchange about an upcoming board meeting pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
The Board of Directors meeting is scheduled for Thursday, June 25, 2026. The agenda includes three key items:
1. Consideration and fixation of date, time, venue, and mode of conducting the 35th Annual General Meeting
2. Approval of the Director's Report along with annexures
3. Consideration and approval of book closure for the purpose of the 35th Annual General Meeting
4. Consideration to increase the Authorized Share Capital of the Company
In accordance with the company's Code for Prevention of Insider Trading, the trading window for transactions in the company's securities will be closed from June 18, 2026 until 48 hours after the conclusion of the board meeting.
The disclosure states that this information will also be available on the company's website.