Board meeting adjourned; fund-raising item to be taken up on 5 October 2026

Pro Fin Capital Services has informed BSE that its Board meeting held on 1 October 2026 was adjourned.

Thu 1 Oct 2026

Board meeting held on

1 October 2026

Adjourned meeting to continue on

Monday, 5 October 2026

Agenda item pending

fund raising

Board meeting adjourned

The Board of Directors met on Thursday, 1 October 2026. In that meeting, the Chairman, with the consent of all the directors/members present, decided to adjourn the meeting of the Board of Directors.

The Board will now continue to meet on Monday, 5 October 2026, to consider and approve the fund raising and any other item with the permission of the Chairman.

Why fund raising was on the agenda

The company had earlier intimated, through its letter dated 28 September 2026, that a meeting of the Board of Directors was scheduled for Thursday, 1 October 2026 to consider and approve fund raising. The same item remains the stated purpose of the continued meeting on 5 October 2026.

What investors generally track in a fund-raising decision

• The route chosen, for example a rights issue, a preferential issue or borrowings, since this decides whether share capital, debt or shareholding pattern is affected.
• The size of the fund raise and, where shares are issued, the price at which they are offered.
• The effect on existing shareholders, including whether they get an opportunity to participate.

What to take away

The agenda item is unchanged and the decision point has moved from 1 October 2026 to 5 October 2026. The intimation tells the exchange and shareholders when the Board will take up the fund raising.

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