Pro Fin Capital Services Ltd (PROFINC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pro Fin Capital Services Ltd on NSE and BSE, with an AI summary of each filing.
voting results
Annual General Meeting · 13 Oct 2026, 11:05 pm
Pro Fin Capital Services Shareholders Approve All AGM Resolutions Pro Fin Capital Services Limited announced the results of its 35th Annual General Meeting held on 30th Sep'26. Shareholders approved all ordinary resolutions with a 99.9998% majority. The approved agendas include the adoption of audited financial statements for the fiscal year ended 31st Mar'26 and the reappointment of retiring director Mr. Anupam Narain Gupta. Total votes polled stood at 89,112,715 shares, representing 15.0377% of total outstanding shares, with 89,112,535 votes in favor and 180 votes against across remote e-voting and physical polling.
Announcement
Others (Uncategorized) · 06 Oct 2026, 3:12 am
Pro Fin Capital Approves ₹92.40 Crore Preferential Warrant Issue Pro Fin Capital Services approved the preferential issuance of up to 33 crore convertible equity share warrants at ₹2.80 each (face value ₹1, premium ₹1.80), aggregating to ₹92.40 crore to public category allottees, with 5th Oct'26 set as the relevant date. Each warrant is convertible into one equity share within 18 months. Consequently, the board approved increasing authorized share capital from ₹65 crore to ₹94 crore, subject to shareholder approval via an upcoming Extraordinary General Meeting.
Board meeting outcome
Outcome · 06 Oct 2026, 3:09 am
Pro Fin Capital Services Approves ₹92.40 Crore Preferential Warrant Issue Pro Fin Capital Services Limited’s board approved the preferential issuance of up to 33,00,00,000 convertible equity share warrants at an issue price of ₹2.80 per warrant (face value ₹1, premium ₹1.80), aggregating to ₹92.40 crore to public category investors. Each warrant is convertible into one equity share within 18 months from allotment. To accommodate the issuance and future growth, the board approved increasing authorised share capital from ₹65.00 crore to ₹94.00 crore, subject to shareholder approval via an Extraordinary General Meeting.
Board metting Adjournment
Intimation · 01 Oct 2026, 11:28 pm
Pro Fin Capital Services Adjourns Board Meeting for Fundraising Approval to 5th Oct'26 Pro Fin Capital Services Ltd. announced that its Board of Directors meeting scheduled for 1st Oct'26 to consider and approve a fund raising proposal was adjourned with the consent of all directors present. The adjourned board meeting will now convene on Monday, 5th Oct'26, to evaluate and approve the fundraising initiative alongside other general business items.
AGM
Annual General Meeting · 30 Sept 2026, 11:24 pm
Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve Board meeting intimation
Intimation · 29 Sept 2026, 2:39 am
Pro Fin Capital Services to Consider Fundraise and Capital Increase Pro Fin Capital Services Ltd's Board of Directors is scheduled to meet on 1st Oct'26 to evaluate and approve key capital restructuring proposals. The agenda includes increasing the company's authorized share capital and raising funds via a preferential issue of equity shares and/or convertible equity share warrants to promoters and non-promoter entities, subject to requisite regulatory and shareholder approvals.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dilkhush Bafna J
Acquisition/ Disposal of Shares · 26 Sept 2026, 11:23 pm
Dilkhush Bafna J Acquires 5.00% Stake in Pro Fin Capital Services Dilkhush Bafna J acquired 29,666,754 equity shares of Pro Fin Capital Services Ltd. through open market purchases on 25th Sep'26. The transaction represents 5.00% of the total paid-up equity share capital and diluted voting capital of the target company, comprising 592,594,326 equity shares of face value Rs 1 each. Post-transaction, the acquirer holds a 5.00% equity stake with equivalent voting rights. The acquirer does not belong to the promoter or promoter group.
Annual Report
Others (Uncategorized) · 08 Sept 2026, 1:08 am
Board meeting outcome
Outcome · 04 Sept 2026, 12:33 am
Pro Fin Capital Services Schedules 35th AGM and Announces Book Closure On 3rd Sep'26, Pro Fin Capital Services Ltd. announced board approval for its upcoming 35th Annual General Meeting, scheduled for 30th Sep'26. The company established its book closure period from 24th Sep'26 to 30th Sep'26, inclusive, for AGM purposes. Additionally, the board officially approved the Directors' Report and relevant annexures for FY25.
Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Board Meeting Intimation
Intimation · 31 Aug 2026, 7:36 pm
Pro Fin Capital Schedules Board Meeting for 35th AGM Details Pro Fin Capital Services has scheduled a board meeting on 03 Sep'26. The agenda includes finalizing the date, time, and mode of the 35th Annual General Meeting (AGM) and approving the Director's report. The board will also consider and approve the book closure dates for the purpose of the AGM.
Results
Financial Result · 19 Aug 2026, 1:37 am
Pro Fin Capital Reports Higher Q1FY27 Net Profit Amidst Falling Revenue Pro Fin Capital Services reported a Q1FY27 net profit of ₹250.93 lakhs for the quarter ended 30 Jun'26, reversing a ₹342.34 lakh loss in Q4FY26 but down from ₹354.10 lakhs in Q1FY26. This came despite total income falling to ₹329.13 lakhs from ₹420.31 lakhs YoY. Total expenses decreased significantly to ₹83.89 lakhs from ₹154.51 lakhs in the prior quarter. Basic and diluted EPS stood at ₹0.04 for the quarter, compared to ₹0.06 in the corresponding previous period. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - -- - - - - - - - - - - - - - - - -- - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -=-= - =-= =-= =-= =-= =-= - - - - - - - - - - - - - - - - - - - - - - - - -ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir ir - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - -- - - - - - - - - - - - - - - -- - - - - -- - - - - -ir ir ir ir ir - - - - - - -ir ir ir ir ir ir - - -ir ir - ir ir ir - ir ir ir -=-= - - - - - - - - - - - - - - - - - - - -
Board meeting outcome
Outcome · 19 Aug 2026, 1:34 am
Pro Fin Capital Reports Q1FY27 Net Profit of ₹2.51 Crore Pro Fin Capital Services reported a standalone net profit of ₹2.51 cr for Q1FY27, a significant turnaround from a ₹6.02 cr loss in the preceding quarter (Q4FY26) but a 1.4% YoY dip from a ₹2.54 cr profit in Q1FY26. Total income for the quarter ended Jun'26 stood at ₹36.76 cr, up 48.4% QoQ from ₹24.78 cr and up 250% YoY from ₹10.52 cr. Basic EPS for the quarter was ₹0.085, compared to -₹0.203 in Q4FY26 and ₹0.086 in Q1FY26.
Board meeting Adjournment
Intimation · 13 Aug 2026, 5:30 am
Pro Fin Capital Services Adjourns Board Meeting for Q1 Results Pro Fin Capital Services (PROFINC) has adjourned its board meeting originally scheduled for 12th Aug'26. The meeting, intended to approve the un-audited financial results for the quarter ended 30th Jun'26, was postponed and will now be held on Thursday, 13th Aug'26. The decision was made with the consent of all directors present. The agenda to approve the Q1 results remains the primary focus for the rescheduled meeting. This delays the release of the company's first-quarter financial performance.
Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board meeting intimation
Intimation · 12 Aug 2026, 5:30 am
Pro Fin Capital Services Schedules Board Meeting for Q1FY27 Results Pro Fin Capital Services (PROFINC) has scheduled a Board of Directors meeting for 12th Aug'26. The agenda includes the consideration and approval of the unaudited financial results and the limited review report for the quarter ended 30th Jun'26. In compliance with insider trading regulations, the trading window for company securities has been closed from 01st Jul'26 and will remain closed until 48 hours after the results are declared.
Resignation of company secretary
Change in Management · 06 Jul 2026, 6:59 pm
Pro Fin Capital Services: Company Secretary & Compliance Officer Resigns Pro Fin Capital Services Ltd. announced the resignation of Ms. Aakansha Khandelwal from her role as Company Secretary and Compliance Officer, a Key Managerial Personnel position. The resignation was tendered on 06 Jul'26 for personal reasons and to pursue other career opportunities. Her last day with the company will be 06 Jul'26. The company has initiated the process to find a suitable replacement for the role and will inform the stock exchanges upon filling the vacancy.
Board meeting outcome
Outcome · 25 Jun 2026, 11:35 pm
Pro Fin Capital Services Declines Increase in Authorized Share Capital Pro Fin Capital Services' Board of Directors, in a meeting on 25th Jun'26, considered and declined a proposal to increase the company's authorized share capital and alter the Memorandum of Association. The company also announced that a new date for its 35th Annual General Meeting will be communicated in due course.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramesh Sawalram Saraogi
Acquisition/ Disposal of Shares · 25 Jun 2026, 7:31 pm
Shareholder Ramesh Saraogi Exits Profin Capital Services with 2.02% Stake Sale Ramesh Sawalram Saraogi, a non-promoter shareholder, sold his entire holding in Profin Capital Services Ltd on 24-Jun'26 via an open market transaction. The sale involved 1,20,00,000 equity shares, representing 2.02% of the company's total and diluted share capital. Following this disposal, Saraogi and Persons Acting in Concert (PACs) hold a NIL stake in the company. The company's total voting capital remains unchanged at 59,25,94,326 equity shares post-transaction.
Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve Board meeting Intimation
Intimation · 17 Jun 2026, 11:01 pm
Pro Fin Capital Services Board Meeting on 25 Jun'26 to Consider Increasing Share Capital Pro Fin Capital Services (PROFINC) has scheduled a board meeting on 25 Jun'26 to consider and approve an increase in the company's authorized share capital. The board will also discuss matters for the upcoming 35th Annual General Meeting, including fixing the date, time, venue, and book closure. The trading window for insiders will be closed from 18 Jun'26 until 48 hours after the meeting concludes.
Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 ,inter alia, to consider and approve board meeting intimation
Rescheduled / Cancelled · 09 Jun 2026, 11:43 pm
Pro Fin Capital Services Adjourns Board Meeting on Fund Raising Pro Fin Capital Services Ltd. has adjourned its Board Meeting, originally scheduled for 08th Jun'26 and then 09th Jun'26. The meeting, which was convened to consider and approve a fund raising proposal, has been postponed. The Board of Directors will now reconvene on Friday, 12th Jun'26, to deliberate on the fund raising and other agenda items. Investors should monitor the outcome of the rescheduled meeting for details on the potential capital infusion.
Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 ,inter alia, to consider and approve Board meeting
Rescheduled / Cancelled · 09 Jun 2026, 12:59 am
Pro Fin Capital Services Adjourns Board Meeting on Fund Raising Pro Fin Capital Services Ltd. (PROFINC) has adjourned its Board of Directors meeting originally held on 08th Jun'26. The meeting, convened to consider and approve a fund-raising proposal, was not concluded. It will now continue on Tuesday, 09th Jun'26, to deliberate on the same agenda item. The decision to adjourn was made by the Chairman with the consent of all directors present.
Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 ,inter alia, to consider and approve Board meeting intimation
Intimation · 04 Jun 2026, 12:21 am
Pro Fin Capital Services Board to Consider Fundraising Pro Fin Capital Services (BSE: 511557) has announced a board meeting scheduled for 08 Jun'26 to consider and approve a proposal for fundraising. The company will evaluate several methods, including a rights issue, preferential issue, private placement, or Qualified Institutional Placement (QIP). The final fundraising method will be subject to necessary shareholder and regulatory approvals.
Results
Financial Result · 31 May 2026, 1:53 am
Pro Fin Capital Reports Q4 & FY26 Results with Widened Net Loss Pro Fin Capital Services reported a Q4FY26 net loss of ₹602.35 lakhs, a significant increase from the ₹244.53 lakhs loss in Q4FY25. Total income for the quarter stood at ₹2,477.54 lakhs. For the full financial year ended 31 Mar’26, the company recorded a net loss of ₹260.08 lakhs, reversing a profit of ₹291.99 lakhs in FY25. Total annual income rose to ₹7,169.20 lakhs from ₹3,169.13 lakhs YoY. The Board approved the audited results, which received an unmodified opinion from the auditors.
Board meeting Outcome
Outcome · 31 May 2026, 1:49 am
Pro Fin Capital Posts Q4FY26 Net Loss, Revenue Declines Sharply QoQ Pro Fin Capital reported a net loss of ₹260.08 lakhs for FY26, a sharp decline from the ₹291.99 lakhs profit in FY25. For Q4FY26, the company posted a net loss of ₹602.35 lakhs against a profit of ₹291.99 lakhs YoY. Total income for Q4FY26 stood at ₹2,477.54 lakhs, down from ₹3,169.13 lakhs in Q4FY25. The Board, at its meeting on 30-May'26, approved these audited financials which received an unmodified opinion from the statutory auditors. Basic EPS for Q4 was negative ₹0.20.
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
Rescheduled / Cancelled · 29 May 2026, 5:30 am
Pro Fin Capital Services Adjourns Board Meeting to 30th May'26 Pro Fin Capital Services Ltd. has adjourned its Board Meeting again, rescheduling it to Saturday, 30th May'26. The meeting, originally set for 26th May'26 and then moved to 29th May'26, will consider and approve the audited financial results for Q4 and the full year ended 31st Mar'26. The trading window, closed since 1st Apr'26, will now reopen on 1st Jun'26, 48 hours after the results are disclosed. This marks the second adjournment for the company's financial results approval.
Revised Outcome
Others (Uncategorized) · 28 May 2026, 11:31 pm
Pro Fin Capital Q2 FY26 Results: Profit Surges on Strong Revenue Growth Pro Fin Capital Services reported strong Q2 FY26 results for the quarter ending 30-Sep'25. Net Profit After Tax rose to ₹1,337.41 lakh, a significant increase from ₹246.29 lakh YoY and ₹254.16 lakh QoQ. Total Income for the quarter was ₹4,462.31 lakh, up from ₹696.80 lakh YoY. The company's EPS stood at ₹0.45, compared to ₹0.12 in the prior year's quarter. For H1 FY26, PAT reached ₹1,591.57 lakh versus ₹378.67 lakh YoY, with Total Income at ₹5,514.79 lakh.