Pro Fin Capital Services Announces Board Meeting to Discuss AGM and Share Capital Increase
Pro Fin Capital Services Ltd has announced a meeting of its Board of Directors scheduled for Thursday, June 25, 2026. The meeting is set to address several key corporate decisions, including the conduct of the company's 35th Annual General Meeting (AGM) and a proposal to increase the company's authorized share capital.The agenda items slated for discussion include finalizing the date, time, venue, and mode of conducting the 35th AGM. The Board is also expected to approve the Director's report along with relevant annexures. Furthermore, the meeting will address the approval of book closure procedures required for the 35th Annual General Meeting.
In addition to matters pertaining to the AGM, the Board is tasked with considering and approving the increase in the company's authorized share capital.
Conforming to guidelines regarding insider trading prevention, the company has also announced that the Trading Window for transactions in its securities will be closed. This closure period begins on June 18, 2026, and will remain in effect until the conclusion of the Board meeting.
Stock Price Movement
As of 12:50, shares of Pro Fin Capital Services Ltd are edging lower at ₹3.13, which reflects a -2.19% intraday decline. The stock has been trading within a confined range throughout the session, fluctuating between an intraday low of ₹3.04 and a high of ₹3.17.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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