Pro Fin Capital board to meet on Jun 25 to consider AGM

1 min read Updated on 17 Jun 2026, 05:56 PM

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Anirudha BScanX News Team

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Pro Fin Capital Services Limited announced a board meeting on June 25, 2026, to approve the 35th AGM details and consider increasing authorised share capital. The trading window closes on June 18, 2026, until 48 hours after the meeting.

*this image is generated using AI for illustrative purposes only.

Pro Fin Capital Services Limited will convene a board meeting on June 25, 2026, to deliberate on increasing its authorised share capital and finalising the schedule for its 35th Annual General Meeting (AGM). The meeting aims to approve key corporate actions, including the Director's report and the book closure dates necessary for the AGM proceedings.

The Board of Directors will consider and fix the date, time, venue, and mode of conducting the 35th AGM. Alongside this, the directors will approve the Director's report along with its annexures. The board is also scheduled to consider and approve the book closure period to determine shareholder eligibility for the upcoming annual meeting.

A significant agenda item includes the proposal to increase the authorised share capital of the company. This move requires shareholder approval and is intended to potentially support future capital requirements or corporate restructuring.

In compliance with the Code for Prevention of Insider Trading in the Securities of the Company, the trading window for dealing in the securities of Pro Fin Capital Services Limited will be closed. The shutdown commences from June 18, 2026, and will remain in effect until the end of the 48 hours following the conclusion of the board meeting.

Agenda Item	Details
Board Meeting Date	June 25, 2026
Purpose	Consider 35th AGM, Book Closure, Capital Increase
Trading Window Closure	June 18, 2026 to 48 hours post-meeting

Historical Stock Returns for Pro Fin Capital Services

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-5.94%	-19.30%	-29.51%	-14.73%	+418.97%

What specific strategic initiatives or acquisitions will the increased authorised share capital fund?

How will the market react to the potential dilution of shares once the capital increase is implemented?

What are the expected outcomes of the 35th AGM regarding the company's future financial direction?

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Pro Fin Capital adjourns board meeting to June 12 to consider fund raising

1 min read Updated on 09 Jun 2026, 07:09 PM

Reviewed by

Suketu GScanX News Team

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Pro Fin Capital Services Limited has adjourned its board meeting to June 12, 2026, to evaluate capital infusion through rights issue, preferential issue, private placement, or QIP. The meeting was previously scheduled for June 8 and June 9. Any approved fund-raising will require shareholder and regulatory approvals.

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Pro Fin Capital Services Limited has further adjourned its board meeting to June 12, 2026, to consider and approve fund raising proposals. The meeting was originally scheduled for June 8, 2026, and previously adjourned to June 9, 2026. The decision to reschedule was taken by the Chairman with the consent of all directors present during the meeting held on June 9, 2026. The primary agenda remains the evaluation of capital infusion through various permissible modes.

The board will assess options including a rights issue, preferential issue, private placement, or qualified institutional placement (QIP). Any fund-raising initiative approved by the board will subsequently require shareholder and regulatory approvals. The intimation regarding the adjournment was submitted to the exchange pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.