Announced Wed, 17 Jun · 17:31 IST
Board meet on June 25 for AGM and authorised capital hike
Corporate Actions View source PDF
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
+1.3%1-day move
₹3.04
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+1.3+1.6+0.0-5.9-4.6-7.2-6.3-10.5——
Up moveDown movePending
AI summary
Pro Fin Capital Services has called a board meeting on June 25, 2026. The board will consider fixing the date, time, venue and mode of the 35th AGM, approve the Directors report, decide book closure for the AGM, and consider increasing the authorised share capital. The trading window for insider trading is closed from June 18 until 48 hours after the meeting concludes.
Likely market impact
Routine board agenda focused on AGM planning and a possible capital expansion. No immediate material impact on shareholders until details are shared.