AGM/EGM3 Sept 2026, 07:21 pm

Pro Fin Capital Services Ltd Announces AGM Date and Book Closure

AI Summary

Pro Fin Capital Services Ltd announced that its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The company has fixed the book closure dates for the AGM from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. The Board of Directors also approved the Directors' Reports along with relevant annexures for the financial year 2024-25 during their meeting held on September 3, 2026.

Key Highlights

AGM scheduled for September 30, 2026.
Book closure dates set from September 24 to September 30, 2026.
Directors' Reports for FY 2024-25 approved.
Board meeting held on September 3, 2026.

View BSE Filing

PROFINC

Diversified Commercial Services

PRO FIN CAPITAL SERVICES LTD.

Price Impact