Pro Fin Capital Services: All resolutions passed at 35th AGM

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

+1.0%Reaction day

₹2.88

prior close

₹2.80

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.7%+0.3% vs market

Diversified Commercial Services peers, median of 79sector+0.1%+0.9% vs sector

On the reaction day the stock moved 0.3 pts more than Nifty Microcap 250 and 0.9 pts more than its Diversified Commercial Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+2.9

10m

+4.3

15m

+4.3

30m

+4.3

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+1.0+0.7+0.3+0.1+0.9

Next day

+2.1-1.0+3.0+0.2+1.9

+2.4-0.3+2.7-0.0+2.5

-0.3-1.9+1.6-0.8+0.5

-5.6-4.5-1.1-2.2-3.4

-10.1-5.5-4.6-3.1-7.0

-10.1-7.3-2.8-4.5-5.5

15d

-12.5-2.7-9.8-1.6-10.9

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UpDownMarket · Nifty Microcap 250Sector · Diversified Commercial Services peers, median of 79Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Pro Fin Capital Services held its 35th AGM on September 30, 2026. Both resolutions passed with near-unanimous support at 99.9998 percent in favor. Resolution 1 covered adoption of audited financial statements for the financial year ended March 31, 2026. Resolution 2 covered reappointment of Mr. Anupam Narain Gupta as director, who retires by rotation. Only 180 shares were voted against, out of about 8.91 crore shares polled. The promoter group did not participate in voting.

Likely market impact

Routine AGM outcome. All resolutions passed easily. Director reappointment confirmed. No material change for shareholders.