Outcome of EGM held on December 23, 2025
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Pro Fin Capital Services Ltd held its Extra Ordinary General Meeting on Tuesday, December 23, 2025, from 11:30 AM to 12:15 PM at its registered office in Borivali East, Mumbai. The meeting was chaired by Managing Director Mr. Anupam Gupta and all items of business mentioned in the EGM notice dated November 26, 2025 were transacted. Two special business items were considered: (1) Increase in Authorized Share Capital and consequent alteration of the Capital Clause of the Memorandum of Association, and (2) Issue of Bonus Shares to shareholders. Mr. Shailendra Kumar Dwivedi was appointed as Scrutinizer to oversee the e-voting and ballot process. Detailed voting results and the Scrutinizer's report will be submitted to BSE separately within the prescribed timeline.
If the bonus issue and capital increase resolutions are approved by shareholders, existing shareholders will receive additional shares free of cost, which typically boosts liquidity and is viewed positively by retail investors. Investors should watch for the voting results announcement for confirmation of approval and the bonus ratio details.