Board Meeting17 Jun 2026, 05:40 pm
Pro Fin Capital Services Board Meeting on June 25 to Discuss AGM
AI Summary
Pro Fin Capital Services Ltd has announced a Board of Directors meeting scheduled for June 25, 2026. The primary agenda items include considering and approving the date, time, venue, and mode for the 35th Annual General Meeting (AGM), along with approving the Director's Report. The board will also discuss and approve the book closure for the AGM and consider increasing the company's authorized share capital. Consequently, the trading window for securities will be closed from June 18, 2026, until 48 hours after the meeting concludes.
Key Highlights
- Board meeting scheduled for June 25, 2026.
- Agenda includes 35th AGM date, Director's Report approval.
- Book closure for AGM and increase in authorized share capital to be considered.
- Trading window closed from June 18, 2026, until post-meeting.
Price Impact
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