Pro FX Tech Limited Announces Board Meeting for Q2 Results Approval and AGM Preparation
Pro FX Tech Limited has announced a series of business events related to its financial performance and corporate governance. The company scheduled a meeting of its Board of Directors, which will include the approval of un-audited accounts and financial results for the quarter ended June 30, 2026.The board meeting is set to take place on Monday, August 10, 2026, at 01:30 p.m. The agenda for the directors' meeting includes several critical items for the company's next steps.
Key business transactions slated for consideration include:
- Approval of Un-Audited Accounts and Financial Results for the quarter ended June 30, 2026.
- Conducting of the Annual General Meeting (AGM) via Video Conferencing or other Audio-Visual Means.
- Review of the Draft Notice Convening the 20th Annual General Meeting.
- Appointment of Mr. P. Sivarajan, a Practicing Chartered Accountant, as Scrutinizer for the AGM 2026.
- Noting of Availment of Working Capital Limits with ICICI Bank.
The board meeting will also address noting circular resolutions passed since the last meeting and compliance matters related to SEBI regulations.
Trading Window Status Update
In continuation of previous announcements, Pro FX Tech Limited confirmed that its trading window for dealing in securities has been closed. The closure commenced from Wednesday, July 01, 2026.The trading window is scheduled to remain closed until the expiry of 48 hours following the declaration of the Un-audited Financial Results for the quarter ended June 30, 2026.
PROFX Stock Price Movement
Today, Pro FX Tech Limited stock gained robustly, settling at ₹74.80 after closing higher by 1.42%. The company saw a daily traded volume of 12,800 shares during the session.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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