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.

Pro Fin Capital Services has announced a change in its board meeting schedule, moving it forward to Friday, October 10, 2025. The company's board of directors will convene to discuss several important matters.

Quarterly and Half-Yearly Financial Results

The board will consider and approve the unaudited financial results for both the quarter and half year ended September 30, 2025. These results will be accompanied by a limited review report, as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Interim Dividend Consideration

One of the key agenda items for the meeting is the consideration and potential recommendation of an interim dividend on the company's equity shares. This move could potentially reward shareholders in the near term.

Bonus Share Proposal

The board will evaluate a proposal for issuing bonus shares. This issuance would be subject to shareholder approval and other necessary regulatory approvals. Bonus shares, if approved, could increase the number of outstanding shares without affecting the company's market capitalization, effectively reducing the price per share.

Regulatory Compliance

The company has made this announcement in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investors and market watchers will be keenly awaiting the outcomes of this board meeting, particularly regarding the financial performance, dividend declaration, and the potential bonus share issuance. The results of the meeting could have significant implications for the company's stock performance and shareholder value in the coming months.

Pro Fin Capital Services is headquartered in Mumbai, with its registered office at 503 Western Edge II, Western Express Highway, Borivali (East), Mumbai-400066.