Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Notice of the Board Meeting
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Pro Fin Capital Services Ltd has informed BSE that its Board of Directors will meet on Friday, February 13, 2026. The key agenda item is to consider and approve the unaudited financial results for the quarter ended December 2025 (Q3 FY26), along with the Limited Review Report from auditors. The filing is made under SEBI Listing Regulations and is a standard compliance intimation ahead of the results announcement. The meeting may also consider other items as per the 'inter alia' wording. No financial numbers or business details have been disclosed in this filing.
This is a routine pre-results intimation with no immediate impact on the stock. Investors should watch for the actual Q3 FY26 numbers when announced on or after February 13, 2026, as these will be the next meaningful data point for the stock.