| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Nov 2025 | 20 Nov 2025 |
| Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve Notice of the Meeting. Outcome of the meeting (As Per BSE Announcement Dated on:26.11.2025) | ||
| Board Meeting | 3 Nov 2025 | 3 Nov 2025 |
| Outcome of the Board Meeting Result for the Quarter ended September 2025. | ||
| Board Meeting | 10 Oct 2025 | 3 Oct 2025 |
| Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve To consider and approve unaudited Financial Results for the quarter ended Septmeber 2025 along with Limited Review Report as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. To consider and recommend/approve the declaration of Interim Dividend on the equity shares of the Company. To consider the Proposal for issue of Bonus Shares subject to approval of the shareholders and such other approvals as may be required. The Board Meeting to be held on 24/10/2025 has been revised to 10/10/2025 The Board Meeting to be held on 24/10/2025 has been revised to 10/10/2025 Outcome of the Board Meeting (As Per BSE Announcement Dated on: 10/10/2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 12 Jun 2025 | 12 Jun 2025 |
| Outcome of the Board Meeting | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation for the Board Meeting | ||
| Board Meeting | 29 May 2025 | 30 May 2025 |
| Appointment of Secretarial Auditor | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 31 Dec 2024 | 31 Dec 2024 |
| Appointment of Director | ||
| Board Meeting | 24 Dec 2024 | 24 Dec 2024 |
| Record Date intimation for Rights issue. | ||
| Board Meeting | 23 Dec 2024 | 23 Dec 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 6 Dec 2024 | 6 Dec 2024 |
| CHANGE IN DIRECTORATE _OUTCOME OF THE BOARD MEETING | ||
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