PRO FIN CAPITAL SERVICES LTD.

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.

Ramesh Sawalram Saraogi, along with his Person Acting in Concert (PAC), M/s Navratri Share Trading Private Limited, has divested their entire holding of 1,20,00,000 equity shares, representing 2.02% of the total share capital, in Pro Fin Capital Services Ltd. The sale was conducted through the open market on June 24, 2026. Prior to the sale, the seller and PAC held 2.02% of the company's voting capital. Following the transaction, their holding has reduced to NIL. The total diluted share capital of the company remains unchanged at 59,25,94,326 equity shares.

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.

Pro Fin Capital Services Ltd has rescheduled its Board of Directors meeting to June 12, 2026. The meeting, originally set for June 8 and adjourned on June 9, will now convene to consider and approve fund-raising activities and any other business with the Chairman's permission. This follows an earlier intimation on June 3, 2026, regarding the initial meeting schedule.

Pro Fin Capital Services Ltd has informed BSE that its Board of Directors meeting, initially scheduled for June 8, 2026, has been adjourned to June 9, 2026. The primary agenda for the meeting is to consider and approve fund raising. This adjournment allows for further deliberation on the fund raising plans and any other items the Chairman may permit.

Pro Fin Capital Services Ltd has announced a Board of Directors meeting scheduled for June 8, 2026. The primary agenda is to consider and approve various methods for raising funds, including Rights Issue, Preferential Issue, Private Placement, Qualified Institutional Placement (QIP), or other permissible modes. These actions are subject to shareholder and regulatory approvals. The company will also discuss incidental matters. The outcome of this meeting will be crucial for the company's future financial strategy and growth prospects.

Pro Fin Capital Services Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during their meeting held on May 30, 2026. The board also took note of the statutory auditors' report with an unmodified opinion on these financial results. The audited financial results are available on the company's website.

Pro Fin Capital Services Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026, during its meeting on May 30, 2026. The board also took note of the statutory auditors' report with an unmodified opinion on these results. The meeting commenced at 7:00 PM and concluded at 8:00 PM. The audited financial results are available on the company's website.

Pro Fin Capital Services Ltd has rescheduled its Board of Directors meeting to May 30, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The meeting was initially scheduled for May 26, 2026, and then adjourned to May 29, 2026. The trading window remains closed until 48 hours after the disclosure of the financial results, from April 1, 2026, to June 1, 2026.

PO FIN CAPITAL SERVICES LIMITED announced its revised outcome statement, re-uploading the Board meeting outcome to include the Cash Flow statement, which was previously missed on November 03, 2025. The Board of Directors, at their meeting held on November 03, 2025, considered and approved the Un-Audited Financial Results for the quarter ended September 30, 2025. For Q2 FY26, the company reported a total income of 462.30 Lacs and a profit for the period of 137.10 Lacs. Earnings per share (EPS) stood at 0.05 for the quarter. Total assets as of September 30, 2025, increased to 39,276.76 Lacs from 37,649.01 Lacs at the end of FY25.