Board Meeting1 April 2026 at 10:24 am
PMC Fincorp Ltd: Board Meeting Approves Designation Change of Mr. Puneet Arora and Appoints Scrutinizer
AI Summary
The Board of Directors of PMC Fincorp Ltd held a meeting on April 01, 2026, and approved several matters. The Board unanimously approved the change in designation of Mr. Puneet Arora from Executive Director to Non-Executive Non-Independent Director, effective from April 01, 2026. The Board also approved the appointment of M/s A. K. Choudhary & Associates, Company Secretaries, as Scrutinizer for conducting the Postal Ballot and E-voting process. Furthermore, the Board approved the appointment of National Securities Depository Limited (NSDL) to provide remote e-voting facility for the Postal Ballot process.
Key Highlights
- Change in designation of Mr. Puneet Arora from Executive Director to Non-Executive Non-Independent Director.
- Appointment of M/s A. K. Choudhary & Associates, Company Secretaries, as Scrutinizer.
- Approval of draft notice of Postal Ballot for seeking approval of shareholders.
- Appointment of National Securities Depository Limited (NSDL) to provide remote e-voting facility.