Pro Fin Capital Services Limited has successfully completed the allotment of 29.63 crore bonus equity shares in a 1:1 ratio, following board approval on January 05, 2026. The bonus issue, worth ₹29.63 crores, has effectively doubled the company's paid-up share capital from ₹29.63 crores to ₹59.26 crores.

Board Meeting Outcome and Allotment Details

The board of directors approved the allotment of 29,62,97,163 equity shares with a face value of Re. 1/- each as fully paid-up bonus equity shares during their meeting held on January 05, 2026. The meeting commenced at 09:00 AM and concluded at 10:00 AM, with the outcome communicated to BSE Limited on the same day.

Capital Structure Transformation

The completion of the bonus issue has doubled the company's equity base, with shareholders receiving one new equity share for every existing share held. The allotment was made to shareholders whose names appeared in the register of members on the record date of January 02, 2026.

Regulatory Timeline and Approvals

The bonus issue process followed a structured approval timeline, beginning with the board's initial recommendation in October 2025 and culminating in the final allotment in January 2026. The company maintained full regulatory compliance throughout the process.

Shareholder Rights and Benefits

The newly allotted bonus shares rank pari-passu with existing equity shares and carry equal rights and privileges. Shareholders are entitled to dividends and corporate benefits declared by the company after the allotment date. The announcement was digitally signed by Abhay Narain Gupta, Whole Time Director (DIN: 02294699), ensuring proper regulatory compliance under SEBI listing regulations.

Ramesh Sawalram Saraogi has disclosed the sale of shares in Pro Fin Capital Services Ltd, filing the mandatory disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011. The transaction was communicated to BSE Limited on January 3, 2026, following the completion of the share sale.

Transaction Details

The share sale transaction involved the disposal of 3.00 crore equity shares through open market operations. The following table summarizes the key transaction parameters:

Shareholding Changes

The transaction resulted in a reduction of Saraogi's stake in the company. His shareholding position, along with his Person Acting in Concert (PAC) Navratri Share Trading Private Limited, changed as follows:

Company Capital Structure

Pro Fin Capital Services Ltd maintains a consistent equity share capital structure. The company's capital composition remains unchanged following this transaction:

Regulatory Compliance

The disclosure was made pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011. Saraogi, who does not belong to the promoter or promoter group, filed the necessary documentation with both BSE Limited and the company. The disclosure includes detailed annexures showing the transaction dates, share quantities, and percentage holdings before and after the sale.

The seller's contact details indicate he is based in Mumbai, with his registered address at Lodha World Towers, Lower Parel. The transaction represents a minor adjustment in his substantial shareholding position while maintaining his significant stake in the financial services company.