Pro Fin Capital Services Limited has scheduled a board meeting for June 8, 2026, to consider raising capital through various permissible modes. The meeting aims to evaluate proposals for a rights issue, preferential issue, private placement, or qualified institutional placement (QIP). Any fund-raising initiative will require approval from shareholders and relevant regulatory authorities.

The board will also discuss other incidental and ancillary matters as may be decided with the permission of the Chairperson. The intimation was submitted to the exchange pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.

Agenda for Board Meeting

The primary focus of the meeting is to explore avenues for capital infusion. The following modes are under consideration:

• Rights Issue
• Preferential Issue
• Private Placement
• Qualified Institutional Placement (QIP)
• Any other permissible mode

Key Details

Pro Fin Capital Services Limited reported a net loss of ₹260.08 lakh for the financial year ended March 31, 2026, a decline from the net profit of ₹291.99 lakh recorded in the previous year. The company's Board of Directors approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, at a meeting held on May 30, 2026. The statutory auditors, M/s. K S Subrahmanyam & Co., issued an unmodified opinion on the financial statements.

Revenue from operations for FY26 stood at ₹6188.848 lakh, a significant increase from ₹3069.348 lakh in FY25. This growth was primarily driven by a surge in other revenue from operations, which includes the net sale of stock, amounting to ₹5926.847 lakh for the year. However, total expenses rose to ₹7454.335 lakh, up from ₹2753.932 lakh in the prior year, largely due to increased purchases of stock-in-trade and finance costs.

For the quarter ended March 31, 2026, the company reported a net loss of ₹602.348 lakh. Revenue from operations for the quarter was ₹1698.050 lakh, while total expenses reached ₹3234.650 lakh. The finance costs for the quarter were ₹93.362 lakh. The company's earnings per share (EPS) for the full year was negative at ₹0.088, compared to a positive EPS of ₹0.099 in the previous year.

The Board also took note of the statutory auditor's report and confirmed that the trading window for the company's securities, which had been closed since April 1, 2026, would remain shut until 48 hours after the disclosure of the financial results. The intimation regarding the outcome of the board meeting was submitted to BSE Limited.