Notice of Extra Ordinary General Meeting to be held on 23-12-2025.
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Pro Fin Capital Services Ltd has called an Extraordinary General Meeting on December 23, 2025 at 11:30 AM at its registered office in Borivali East, Mumbai. Two key resolutions are on the agenda: (1) Increasing the authorized share capital from Rs. 32 crore to Rs. 60 crore by creating 28 crore additional equity shares of Re. 1 each, and (2) Issuing bonus shares in a 1:1 ratio (one bonus share for every one existing share) by capitalizing Rs. 29.63 crore from free reserves and retained earnings. The cut-off date for shareholder eligibility and e-voting is December 16, 2025, with e-voting open from December 20-22, 2025. The bonus issue aims to improve liquidity of the company's shares in the market.
If approved, each shareholder will receive one additional share for every share held, effectively doubling their share count (though the per-share price typically adjusts downward proportionally). This increases share liquidity but does not change the overall value of holdings. Shareholders should ensure their demat details and PAN are updated before the record date of December 16, 2025 to be eligible for the bonus shares.