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Pro Fin Capital Services informs about outcome of board meeting

30 May 2024 Evaluate

Pursuant to regulation 30 & 33 of the SEBI (Listing Obligation& Disclosure Requirements) Regulations 2015, Pro Fin Capital Services has informed that the Board of Directors of the Company at their meeting held today May 29, 2024 commenced at 11.00 pm and concluded at 2 2.20 pm have considered and approved the following: 1) Considered and approved Audited Financial Results for the Quarter ended March 31,2024. 2) Declaration with regard to unmodified opinion pursuant to Regulation 33(3)(d) of SEBI Listing Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.

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