Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 ,inter alia, to consider and approve To consider and approve unaudited Financial Results for the quarter ended Septmeber 2025 along with Limited Review Report as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To consider and recommend/approve the declaration of Interim Dividend on the equity shares of the Company. To consider the Proposal for issue of Bonus Shares, subject to approval of the shareholders and such other approvals as may be required.