Pro Fin Capital Services Limited has scheduled a meeting of its Board of Directors for Thursday, September 3, 2026. The session will focus on administrative matters related to the company’s upcoming annual general meeting.

Meeting Agenda

The primary objective of the gathering is to finalize logistical details for shareholder engagement. Key items for consideration include:

• Fixing the date, time, venue, and mode for conducting the 35th Annual General Meeting.
• Approving the Director’s report along with its annexures.
• Determining the book closure period for the purpose of the AGM.

The board will also transact other incidental and ancillary matters as permitted by the Chairperson.

Regulatory Compliance

This intimation is issued pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. The company has confirmed that this information is also available on its official website for investor reference.

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.