Announced Thu, 3 Sept · 19:03 IST
Board approves 35th AGM on Sep 30, 2026; fixes book closure dates
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+0.4%1-day move
₹2.54
prior close
₹2.53
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-2.8-0.4-1.6-1.2+0.4-3.5-2.8-4.3+0.4-7.1————
Up moveDown movePending
AI summary
PRO FIN CAPITAL SERVICES LTD's board, meeting on September 3, 2026, approved the 35th Annual General Meeting to be held on Wednesday, September 30, 2026. The board fixed book closure dates from September 24 to September 30, 2026 (both days inclusive). It also approved the Directors' Report along with relevant annexures for the financial year 2024-25.
Likely market impact
Routine AGM scheduling. Share transfers frozen from Sep 24 to Sep 30, 2026. No major strategic action announced.