Board Meeting31 Aug 2026, 02:07 pm
Pro Fin Capital Services Ltd Board Meeting on Sep 3, 2026
AI Summary
Pro Fin Capital Services Ltd has announced that its Board of Directors will convene on September 3, 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. Additionally, the board will discuss and approve the book closure period for the AGM and address other incidental matters. This information will also be made available on the company's website.
Key Highlights
- Board meeting scheduled for September 3, 2026.
- Agenda includes 35th Annual General Meeting preparations.
- Approval of Director's Report and book closure dates.
- Company to share information on its website.
Price Impact
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