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Pro Fin Capital Services Limited held its Annual General Meeting on 30 September 2025, and the scrutinizer has submitted the voting results. All voting was done through physical ballot forms at the venue, as no shareholders used the e-voting facility. A total of 54 members voted, representing 68,67,217 shares (100% of valid votes). All six resolutions were passed unanimously with 100% votes in favour and none against. The resolutions covered adoption of FY25 audited financial statements, re-appointment of Mr. Anupam Narain Gupta as director, appointment of K S Subrahmanyam & Co. as statutory auditor for three years, appointment of Ms. Kinjal Vora as independent director for five years, appointment of Mr. Pinkesh Jain as executive director, and approval to raise funds up to Rs. 100 Crores in one or more tranches.
Routine AGM outcome with all resolutions passed unanimously — no contentious items or shareholder dissent. The Rs. 100 crore fund-raising approval gives the board flexibility to raise capital going forward, which could lead to equity dilution or debt depending on the route chosen. No immediate negative signal for shareholders.