AGM/EGM7 Sept 2026, 07:40 pm
Pro Fin Capital Services Ltd Schedules 35th AGM for Sep 30, 2026
AI Summary
Pro Fin Capital Services Ltd has announced its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM at its registered office in Mumbai. The company will present the Annual Report for the financial year 2025-26, along with the Notice convening the AGM. Members can attend physically and also exercise their voting rights electronically. The cut-off date for entitlement to e-voting is September 23, 2026, with the remote e-voting period running from September 27 to September 29, 2026. The agenda includes adopting the standalone audited financial statements, directors' report, auditors' report, and the re-appointment of a director retiring by rotation.
Key Highlights
- AGM scheduled for September 30, 2026, at 11:00 AM.
- Annual Report for FY 2025-26 to be presented.
- Members can vote physically and via e-voting.
- Director re-appointment is on the agenda.
- Financial statements and reports to be adopted.
Price Impact
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