Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Board meeting Intimation
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Pro Fin Capital Services Ltd has announced the second adjournment of its Board meeting, which was originally scheduled for 26th May 2026, then moved to 29th May 2026, and is now deferred to 30th May 2026. The meeting is being held to consider and approve the audited financial results for Q4 and the financial year ended 31 March 2026. In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will remain closed from 1st April 2026 until 1st June 2026, i.e., up to 48 hours after the disclosure of financial results. This is the second consecutive adjournment of the Board meeting.
The repeated adjournment may cause short-term uncertainty among investors, though the delay in Q4/FY2026 results disclosure is not uncommon. Shareholders should note that the trading window closure extends to 1st June 2026, meaning insiders and designated persons cannot trade until results are published.