Pro Fin Capital Services has adjourned its board meeting originally scheduled for August 12, 2026. The company announced that the session will be rescheduled for August 13, 2026.

The primary agenda for the rescheduled meeting remains the consideration and approval of the unaudited financial results for the first quarter ended June 30, 2026. The board may also consider other items with the permission of the chairman during the extended session.

Procedural Details

The decision to adjourn was taken by the chairman with the consent of all directors and members present at the initial meeting held on August 12, 2026. This action follows an earlier intimation dated August 6, 2026, which had scheduled the board meeting for Wednesday, August 12, 2026.

The company notified the Corporate Relationship Department at BSE Limited regarding this change pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Abhay Gupta, Director.

Pro Fin Capital Services accepted the resignation of Aakansha Khandelwal as Company Secretary and Compliance Officer effective July 6, 2026. The resignation was submitted to pursue alternate career opportunities outside the organization, creating a vacancy in a key managerial role that impacts regulatory compliance and governance.

Khandelwal tendered her resignation via a letter dated July 6, 2026, and was relieved from her responsibilities at the close of business hours on the same day. The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company stated it is in the process of identifying and hiring a suitable candidate for the position. Pro Fin Capital Services will inform the stock exchanges once the vacancy is filled. The resignation letter cited personal reasons alongside the decision to move from the post.

Resignation Details