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Pro Fin Capital Services held its Annual General Meeting on September 30, 2025, and all six resolutions were passed with 100% approval. Voting was conducted entirely through physical ballot forms at the venue, with no participation in remote e-voting. A total of 54 members representing 68,67,217 shares cast their votes, all in favor of every resolution. The resolutions included adoption of FY25 audited financial statements, re-appointment of a retiring director (Mr. Anupam Narain Gupta), appointment of K S Subrahmanyam & Co. as statutory auditor for three years, and appointment of two directors (Ms. Kinjal Vora as Independent Director and Mr. Pinkesh Jain as Executive Director). Shareholders also approved a proposal allowing the company to raise up to Rs. 100 Crores in one or more tranches, though the nature of the fundraising (equity, debt, or other) is not specified in this report.
All resolutions passed unanimously, indicating shareholder support for the company's board and auditor appointments. The Rs. 100 Crore fund-raising approval gives the company flexibility to raise capital, which could lead to potential equity dilution or increased debt depending on the route chosen. The very low voter turnout (only 54 members) and zero e-voting participation suggest limited retail engagement in this AGM.