PMC Fincorp Limited

PMC Fincorp Ltd announced the resignation of Mr. Puneet Arora, Non-Executive Non-Independent Director, from the Board of Directors, effective September 02, 2026. Mr. Arora cited preoccupation with other professional commitments and a mutual decision with the company as reasons for his departure. He confirmed there are no material reasons for his resignation beyond what was stated. The company has enclosed the resignation letter and relevant details as per SEBI regulations.

PMC Fincorp Ltd announced the resignation of Mr. Puneet Arora from his position as Non-Executive Non-Independent Director, effective September 02, 2026. The resignation is attributed to Mr. Arora's inability to dedicate sufficient time due to other professional commitments and a mutual decision with the company. Mr. Arora confirmed there are no material reasons for his resignation beyond those stated. The company has enclosed the resignation letter and relevant disclosures as per SEBI regulations.

PMC Fincorp Ltd has released its Annual Report for the Financial Year 2025-2026 and the Notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, at 11:00 a.m. IST, and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The report, which includes financial highlights such as Total Revenue, EBITDA, PBT, and PAT for FY26, is available on the company's website. The company is also encouraging members to register their email addresses for paperless compliance.

PMC Fincorp Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 24, 2026, at 11:00 a.m. IST. The meeting will be conducted exclusively through Video Conference/Other Audio-Visual Means (VC/OVAM) in compliance with MCA and SEBI circulars. Members can participate and vote remotely via e-voting from September 21 to September 23, 2026. The AGM agenda includes the adoption of audited standalone financial statements for FY 2025-26 and the re-appointment of Mr. Raj Kumar Modi as a director retiring by rotation. Detailed instructions for e-voting and virtual participation are available on the company's website.

PMC Fincorp Limited's Board of Directors, in a meeting held on August 17, 2026, approved the appointment of M/s. Sunil K. Gupta & Associates as Statutory Auditors for a five-year term. This appointment is subject to member approval at the upcoming 41st Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, to be held via Video Conferencing/Other Audio-visual means. The board also approved the final notice for the AGM, which will include the Annual Report for the financial year ended March 31, 2026. The meeting commenced at 3:00 PM IST and concluded at 3:30 PM IST.

PMC Fincorp Limited's Board of Directors has approved the appointment of M/s. Sunil K. Gupta & Associates as the company's Statutory Auditors. This appointment is for a term of five consecutive years, starting from the conclusion of the 41st Annual General Meeting (AGM) until the conclusion of the 46th AGM in 2031, subject to shareholder approval. The firm, established in 1980, brings over 45 years of experience in various financial services including risk advisory, tax, audit, and valuation. The company also finalized the notice for its 41st AGM, scheduled for September 24, 2026, to be held via video conferencing.

PMC Fincorp Limited's Board of Directors, in a meeting held on August 17, 2026, approved the appointment of M/s. Sunil K. Gupta & Associates as Statutory Auditors. This appointment is for a term of five consecutive years, commencing from the conclusion of the 41st Annual General Meeting (AGM) until the conclusion of the 46th AGM in 2031, subject to shareholder approval. The Board also approved the final notice for the 41st AGM, scheduled for September 24, 2026, to be held via Video Conferencing/Audio-visual means. The Annual Report for FY 2025-26 will be circulated to members in due course.

PMC Fincorp Ltd has confirmed no deviation or variation in the utilization of funds raised through a preferential issue (warrant allotment) dated February 17, 2026. The company raised ₹589.5 Lakhs, with ₹2589.50 Lakhs received during the quarter ended March 31, 2026. These funds were allocated to augment the capital base and for general corporate purposes. The entire amount received has been fully utilized during the quarter ended June 30, 2026, as per the statement reviewed by the Audit Committee.

PMC Fincorp Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company also approved the notice for its 41st Annual General Meeting, scheduled for September 24, 2026, to be held via Video Conferencing. The Annual Report for the financial year 2025-26 will be circulated to members in due course. The financial results are also available on the company's website.

PMC Fincorp Ltd announced that its Board of Directors met on August 13, 2026, to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The company also approved the notice for its 41st Annual General Meeting, scheduled for September 24, 2026, to be held via Video Conferencing. The financial results and the Annual Report for FY 2025-26 will be circulated to members in due course. The results are also available on the company's website.