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Date: 08rd June 2026
To
Corporate Relationship Department
BSE Limited 1st Floor,
Rotunda Building,
P.J. Towers, Dalal Street,
Mumbai- 400 001.
Dear Sir’s/ Madam,
Sub: Intimation about adjournment of Board Meeting pursuant to Regulation 29 of SEBI (Listing
Obligation and Disclosure Requirements) Regulations, 2015
Scrip Code: 511557; Stock Symbol: PROFINC
With reference to the above cited subject, this is to inform that in reference to Intimation of Board Meeting
Letter dated 03rd June, 2026 wherein, it was intimated that the meeting of Board of Directors of the
Company is scheduled to be held on Monday, the 08th June 2026, inter-alia to consider and approve the
Fund raising.
This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the
directors/members present at the meeting hereby decided to adjourn the Meeting of Board of Directors and
decided that the Board of Directors will continue to be held on Tuesday, 09th June 2026 inter-alia to
consider and approve the fund raising and any other item with the permission of Chairman.
This is for your information and records.
Thanking You
Yours Sincerely,
For Pro Fin Capital Services Limited
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