| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Pro FX Tech Limited has informed the Exchange regarding Board meeting held on November 10, 2025. (As Per NSE Announcement Dated On : 10.11.2025) | ||
| Board Meeting | 14 Jul 2025 | 18 Jul 2025 |
| Pro FX Tech Limited has informed the Exchange about General Updates That the Board of Directors of the Company in its meeting held on July 14, 2025 has appointed Mr. Anand Kumar a qualified Company Secretary (Mem. No. A64252) as Company Secretary &Compliance Officer designated as Key Managerial Personnel of the Company as per Companies Act, 2013 w.e.f. 14/07 /2025. | ||
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