Board Meeting25 Jun 2026, 06:10 pm
Pro Fin Capital Services Declines Share Capital Increase
AI Summary
Pro Fin Capital Services Ltd announced that its Board of Directors, in a meeting held on June 25, 2026, considered and declined a proposal to increase the authorized share capital and alter the Memorandum of Association. The board also decided to communicate a fresh date for the 35th Annual General Meeting in due course. The meeting commenced at 5:00 PM IST and concluded at 5:30 PM IST.
Key Highlights
- Board declined increase in authorized share capital.
- Memorandum of Association alteration also declined.
- New date for 35th AGM to be announced later.
- Board meeting duration was 30 minutes.
Price Impact
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