Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 ,inter alia, to consider and approve Notice of the Meeting
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Pro Fin Capital Services has informed the stock exchanges that its Board of Directors will meet on 26 November 2025. The Board will, among other things, further discuss a proposal to issue Bonus Shares to shareholders. It will also further discuss a letter of intent received from Excellence Creative Limited, a Hong Kong-based entity, though the nature of the proposed transaction has not been disclosed. No final decision has been announced yet — the meeting is merely scheduled to deliberate on these matters. The company has not revealed the bonus ratio, record date, or details of the Hong Kong letter of intent at this stage.
For shareholders, this is a preliminary intimation and not a confirmed corporate action. If the Bonus Shares are approved, it could increase share liquidity and is generally viewed positively by retail investors. The Hong Kong letter of intent is ambiguous at this point and could range from a routine business tie-up to something more material — investors should wait for the actual outcome post the 26 November board meeting before reacting.