Pro Fin Capital Services Ltd
Pro Fin Capital Services Ltd - 511557 - Board Meeting Outcome for Issue Of Convertible Equity Share Warrants On Preferential Basis
01 / The disclosure
What the company shared
Board meeting outcome
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Rs. 65Page 1
The Board of Directors of the Company, inter alia, considered and approved the increase in the Authorized Share Capital of the Company from Rs. 65 ,00,00,000/- (Rupees sixty five Crores only) divided into 65,00,00,000 (Sixty five Crores) Equity Shares of Rs. 1/- each to Rs. 94,00,00,000/- (Rupees Ninety four Crores only) divided into 94,00,00,000 (Ninety four Crores) Equity Shares of Rs. 1/- each and consequent alteration of Clause V of the Memorandum of Associat ion of the Company, subject to approval of the shareholders of the Company through Extraordinary General Meeting (EGM) in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder.
View source pageRs. 1Page 1
The Board of Directors of the Company, inter alia, considered and approved the increase in the Authorized Share Capital of the Company from Rs. 65 ,00,00,000/- (Rupees sixty five Crores only) divided into 65,00,00,000 (Sixty five Crores) Equity Shares of Rs. 1/- each to Rs. 94,00,00,000/- (Rupees Ninety four Crores only) divided into 94,00,00,000 (Ninety four Crores) Equity Shares of Rs. 1/- each and consequent alteration of Clause V of the Memorandum of Associat ion of the Company, subject to approval of the shareholders of the Company through Extraordinary General Meeting (EGM) in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder.
View source pageRs. 94,00,00,000Page 1
The Board of Directors of the Company, inter alia, considered and approved the increase in the Authorized Share Capital of the Company from Rs. 65 ,00,00,000/- (Rupees sixty five Crores only) divided into 65,00,00,000 (Sixty five Crores) Equity Shares of Rs. 1/- each to Rs. 94,00,00,000/- (Rupees Ninety four Crores only) divided into 94,00,00,000 (Ninety four Crores) Equity Shares of Rs. 1/- each and consequent alteration of Clause V of the Memorandum of Associat ion of the Company, subject to approval of the shareholders of the Company through Extraordinary General Meeting (EGM) in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder.
View source pageThe evidence
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01Subject: Outcome of the Meeting of the Board of Directors of Pro Fin Capital services Limited held on Monday, October 05, 2026.
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02Pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), and we hereby inform you that the Meeting of the Board of Directors of Pro Fin Capital services Limited (“the Company”) was held on Monday, October 05, 2026 , which commenced at 5:30 P.M.
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03The Board of Directors has, inter alia, considered and approved the following:
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04The Board of Directors of the Company, inter alia, considered and approved the increase in the Authorized Share Capital of the Company from Rs. 65 ,00,00,000/- (Rupees sixty five Crores only) divided into 65,00,00,000 (Sixty five Crores) Equity Shares of Rs. 1/- each to Rs. 94,00,00,000/- (Rupees Ninety four Crores only) divided into 94,00,00,000 (Ninety four Crores) Equity Shares of Rs. 1/- each and consequent alteration of Clause V of the Memorandum of Associat ion of the Company, subject to approval of the shareholders of the Company through Extraordinary General Meeting (EGM) in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder.
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05The convertible equity share warrants proposed to be allotted on a preferential basis shall, upon conversion into equity shares, rank pari passu with the existing equity shares of the Company in all respects, including as to dividend and voting rights, a nd shall be subject to lock -in requirements as prescribed under Chapter V of the SEBI ICDR Regulations.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 971ffa8f-6b2d-4434-807b-6f9c5d3883e7
- First collected
- 5 Oct 2026, 22:51 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 7fa8456277852bb94da856c139f198f26dc43ac3e801e25ca7bc2f70a37c7291