PMC Fincorp Limited

PMC Fincorp Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Reports from the statutory auditors. Additionally, the company has informed about the closure of the trading window for its securities, which will remain shut until 48 hours after the board meeting's outcome and will reopen on August 16, 2026, in compliance with SEBI's insider trading regulations.

PMC Fincorp Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in connection with the upcoming Board Meeting to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The trading window will remain shut from July 01, 2026, until 48 hours after the conclusion of the Board Meeting. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading during the sensitive period leading up to the financial results announcement.

PMC Fincorp Limited has confirmed that there is no deviation or variation in the use of proceeds from its preferential issue (warrant allotment) of ₹589.5 Lakhs, raised on February 17, 2026. This disclosure, made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes a Nil Statement of Deviation reviewed by the Audit Committee. The funds were primarily intended to augment the company's capital base for NBFC activities and for general corporate purposes.

PMC Fincorp Limited's Board of Directors, at a meeting held on May 28, 2026, approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. For the fourth quarter of fiscal year 2026, the company reported a net loss of \u20b9(40.79) Lakhs. For the full fiscal year 2026, the company posted a net profit of \u20b9615.21 Lakhs. The total revenue from operations for the year ended March 31, 2026, stood at \u20b91850.40 Lakhs. The statutory auditors, M/s Sunil K. Gupta & Associates, issued an unmodified audit report on these financial results. The company is classified as an NBFC - Base Layer under RBI regulations.

PMC Fincorp Limited's Board of Directors approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026, at a meeting held on May 28, 2026. For the full year FY26, the company reported a Net Profit of ₹615.21 Lakhs, a decrease from ₹1434.8 Lakhs in the previous year. Revenue from operations for FY26 was ₹1850.40 Lakhs. For the quarter ended March 31, 2026, the company posted a Net Loss of ₹40.79 Lakhs, compared to a Net Profit of ₹84.67 Lakhs in the corresponding previous quarter. The auditors issued an unmodified opinion on the financial results. The company also disclosed a statement on deviation or variation for proceeds of preferential issue (Warrant Allotment).

PMC Fincorp Ltd has scheduled a meeting of its Board of Directors on May 28, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window for dealing in the company's securities will be closed until 48 hours after the board meeting outcome, reopening on May 31, 2026.

PMC Fincorp Ltd announced that the Board of Directors, in their meeting on April 01, 2026, approved the change in designation of Mr. Puneet Arora from Executive Director to Non-Executive Non-Independent Director, effective from the same date. Mr. Arora will continue to contribute his expertise at the Board level, while not being involved in day-to-day operations. The Company has also appointed M/s A. K. Choudhary & Associates as Scrutinizer for the Postal Ballot and E-voting process and approved the appointment of National Securities Depository Limited to provide remote e-voting facility.

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.

PMC Fincorp Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct. The closure will be effective from April 01, 2026, till 48 hours after the conclusion of the Board Meeting where the Audited Standalone Financial Results for the Quarter and Financial Year ending March 31, 2026, will be considered. Designated persons and their immediate relatives are advised not to trade in the securities of the Company during this period.

Stellant Securities (India) Limited and Mr. Subhash Phootarmal Rathod, as Person Acting in Concert, have acquired 2,00,00,000 and 4,40,00,000 Fully Convertible Warrants respectively. This represents 7.98% of the fully diluted post-issue paid-up equity share capital of PMC Fincorp Limited. The acquisition was made on February 17, 2026, pursuant to a preferential allotment by the Target Company.