Pro Fin Capital Services Limited will hold a board meeting on October 1, 2026, to deliberate on increasing its authorized share capital and raising funds through a preferential issue.

The company informed the BSE that the meeting will be held pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. The agenda includes considering and approving the increase in the authorized share capital of the company.

Key Agenda Items

The Board of Directors will also discuss raising funds by way of a preferential issue of equity shares and/or convertible equity share warrants. This issuance may be directed towards promoters or non-promoters, subject to necessary approvals.

Additionally, the board will transact other incidental and ancillary matters as decided by the board with the permission of the chairperson. The information regarding the meeting is available on the company's website for public record.

Pro Fin Capital Services Ltd saw a significant change in its shareholder structure as Dilkhush Bafna J acquired a 5.00% equity stake in the company. The acquisition involved 29,666,754 shares purchased through open market transactions, completed on September 25, 2026.

The disclosure, filed under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, indicates that Dilkhush Bafna J is not part of the promoter or promoter group. The filing confirms that the total share capital and voting capital of the target company remained unchanged at ₹59,25,94,326, comprising 59,25,94,326 equity shares with a face value of ₹1 each.

Acquisition Details

The transaction marks a new entry for Dilkhush Bafna J into the shareholding pattern of Pro Fin Capital Services. Prior to this acquisition, there was no disclosed holding by the acquirer or persons acting in concert (PAC). The following table outlines the specific details of the shareholding before and after the transaction:

Regulatory Compliance

The disclosure was submitted to BSE Limited, where the shares of Pro Fin Capital Services are listed. The filing specifies that no warrants, convertible securities, or other instruments entitling the holder to receive shares carrying voting rights were involved in this transaction. Additionally, there are no encumbrances such as pledges, liens, or non-disposal undertakings associated with the acquired shares.

What the Numbers Show

The acquisition represents a single-block purchase of 29,666,754 shares, which constitutes exactly 5.00% of the company's total diluted share capital. Given that the total share capital remains static at 59,25,94,326 shares, this transaction reflects a direct transfer of ownership from existing shareholders to Dilkhush Bafna J without dilution or issuance of new equity. The precise alignment of the acquired quantity with the 5.00% threshold suggests a deliberate strategic entry to reach a significant minority stake.