Announced Mon, 31 Aug · 14:06 IST
Board meeting on September 3, 2026 to plan 35th AGM
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
₹2.58
prior close
₹2.59
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0-1.2-1.2-3.9-0.4-3.5-1.6-1.2-1.2-4.3————
Up moveDown movePending
AI summary
PRO FIN CAPITAL SERVICES LTD. has informed BSE that its Board of Directors will meet on Thursday, September 3, 2026. The Board will consider and approve the date, time, venue, and mode of conducting the 35th Annual General Meeting, along with the Directors Report and annexures. It will also decide the book closure period for the 35th AGM. Other incidental matters may be discussed with the Chairpersons approval. The filing is routine under SEBI LODR Regulation 29.
Likely market impact
Routine procedural filing. No immediate effect on share price; watch for AGM date and book closure window announcement.