PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Unaudited Results for the quarter ended June 30 2024. With reference to our earlier announcement dated 22nd July 2024 regarding intimation of the Board Meeting of the Company, this is to inform you that due to unavoidable circumstances, the meeting of the Board of the Directors of the Company which was scheduled to be held on Friday, 2 nd August 2024 is postponed and rescheduled on Friday, 9th August 2024 inter alia, to consider, approve and take on record Unaudited Financial Results for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 02/08/2024)