Pro Fin Capital Services board meeting date announcements

Every Pro Fin Capital Services board meeting date announcement on NSE and BSE, newest first, each with its own page.

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2 announcements with these filters

28 Sep 2026 21:09 IST BSE

Board Meeting Date Pro Fin Capital Services Ltd PROFINC

Pro Fin Capital Services Board Meeting Date

Pro Fin Capital Services Ltd scheduled a board meeting for October 1, 2026, to consider increasing authorised share capital and a potential preferential fund raise.

Open announcement → Read the filing ↗

31 Aug 2026 14:06 IST BSE

Board Meeting Date Pro Fin Capital Services Ltd PROFINC

Pro Fin Capital Services Board Meeting Date

Pro Fin Capital Services Limited has scheduled a board meeting for September 3, 2026. The board will discuss arrangements and book closure for the 35th Annual General Meeting.

Open announcement → Read the filing ↗