PRO FX Tech Ltd (PROFX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by PRO FX Tech Ltd on NSE and BSE, with an AI summary of each filing.
PRO FX TECH LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
PRO FX Tech Schedules Board Meeting On 5th Nov'26 For Half-Yearly Results PRO FX Tech Limited has informed the stock exchange that its Board of Directors is scheduled to meet on 5th Nov'26. The board will inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
PRO FX Tech Board Meeting Scheduled for 5th Nov'26 to Consider Q2 Results PRO FX Tech Limited will hold a Board of Directors meeting on Thursday, 5th Nov'26, to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for designated persons and their immediate relatives remains closed until 48 hours post the declaration of the financial results.
Pro FX Tech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 23 Sept 2026, 8:09 pm
Pro FX Tech Limited has informed the Exchange about Schedule of meet
Intimation · 22 Sept 2026, 12:20 am
PRO FX Tech to Attend Arihant Capital Bharat Connect Conference PRO FX Tech Limited's management is scheduled to participate virtually in the "Bharat Connect Conference: Rising Stars 2026," organized by Arihant Capital, on 25th Sep'26 from 4:00 PM to 5:00 PM IST. The company confirmed that no unpublished price sensitive information (UPSI) will be shared or discussed during the event.
Pro FX Tech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2026
Annual General Meeting · 21 Sept 2026, 10:58 pm
Pro FX Tech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026
Annual General Meeting · 28 Aug 2026, 9:10 pm
Pro FX Tech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026
Annual General Meeting · 28 Aug 2026, 8:55 pm
Pro FX Tech Limited has informed the Exchange about Investor Presentation
Investor Presentation · 11 Aug 2026, 9:10 pm
Pro FX Tech Limited has informed the Exchange about Presentation
Intimation · 11 Aug 2026, 9:07 pm
Pro FX Tech Limited has informed the Exchange regarding a press release dated August 10, 2026, titled "Entering into Manufacturing Process".
Press Release · 11 Aug 2026, 12:43 am
PRO FX Tech Board Approves Strategic Foray into Manufacturing PRO FX Tech Limited's board approved a strategic entry into manufacturing on 10 Aug'26. The company will establish an 8,000 sq. ft. facility in Bengaluru, expected to be operational by Dec'26. Initially, it will focus on manufacturing and assembling architectural speakers for its represented and in-house brands. This move aims to reduce reliance on imports, mitigate foreign exchange volatility, and lower costs. The initiative supports the "Make in India" vision, with plans to later evaluate manufacturing more complex audio products. Investment value will be disclosed upon commencement.
Pro FX Tech Limited has informed the Exchange about Outcome of Board Meeting 10.08.2026
Outcome · 11 Aug 2026, 12:25 am
PRO FX Tech Q1FY27 Net Profit Rises 5% YoY to ₹408.26 Lakhs PRO FX Tech reported a net profit of ₹408.26 lakhs for Q1FY27, up 5.0% YoY from ₹388.88 lakhs, but down 33.3% QoQ. Revenue from operations grew 20.5% YoY to ₹4,606.54 lakhs. Total expenses increased 23.9% YoY to ₹4,092.86 lakhs. Profit before tax stood at ₹544.81 lakhs, a 4.9% YoY increase. Basic EPS for the quarter was ₹2.33, compared to ₹3.02 in Q1FY26 and ₹3.50 in Q4FY26. The board approved the unaudited financial results on 10th Aug'26.
Pro FX Tech Limited has informed the Exchange about General Updates- Intimation of board meeting
Intimation · 10 Aug 2026, 5:30 am
PRO FX Tech Board Meeting Set for Aug 10 to Approve Q1FY27 Results PRO FX Tech Limited has scheduled a Board Meeting for 10 Aug'26 to consider and approve the un-audited financial results for the quarter ended 30 Jun'26. The agenda also includes matters related to the upcoming Annual General Meeting (AGM). The company confirmed that the trading window for designated persons has been closed since 01 Jul'26 and will reopen 48 hours after the financial results are declared, in compliance with insider trading regulations.
Pro FX Tech Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 30 Jun 2026, 6:36 pm
PRO FX Tech: Promoters Declare No New Share Encumbrance PRO FX Tech Limited promoters and Persons Acting in Concert (PACs) declared on 07th Apr, '26 that no new encumbrance was created on their shareholdings during FY 2025-2026. This declaration, under Regulation 31(4) of SEBI Takeover Regulations, confirms that any existing pledges or liens on promoter shares have already been disclosed to the stock exchanges. The filing provides transparency on the promoter group's holdings, indicating no new shares have been pledged to secure loans during the specified period.