A meeting of the Board of Directors of Pro Fin Capital Services Limited is scheduled to be held on Monday, June 08, 2026. The primary agenda for this meeting is to consider and approve fundraising activities.
The Board will specifically consider raising funds through various permissible modes, including:
- Rights Issue
- Preferential Issue
- Private Placement
- Qualified Institutional Placement (QIP)
- Any other permissible mode
The proposed fundraising is subject to obtaining necessary approvals from shareholders and relevant regulatory authorities, as applicable. The Board may also transact other incidental and ancillary matters as decided during the meeting with the permission of the Chairperson.