PMC Fincorp Ltd(PMC Fincorp) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	14-Sep-2023	17-Aug-2023	-	-
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on August 17, 2023 inter -alia: 1. Approved the revised Draft Notice of the 38th Annual General Meeting (AGM) of the Company will be held on Thursday, September 14, 2023 through Video Conferencing (VC) /Other Audio Visual Means (OAVM). Notice of 38th Annual General Meeting of the Company to be held on Thursday, September 14, 2023 at 11.00 A.M.(IST) through VC/OAVM. (As Per BSE Announcement Dated on 22.08.2023) Dear Sir/Madam, We hereby furnished the summary of proceedings at 38th Annual General Meeting (AGM) of the Company held through Video Conferencing or other Audio Visual Means (VC/OAVM) on Thursday September 14, 2023, which commenced at 11:00 A.M. and Concluded at 12:02 P.M. including 15 Minutes Providing E-Voting after the conclusion of the AGM. (As per BSE Announcement Dated on 14/09/2023) the 38th Annual General Meeting of the Company held on September 14, 2023, please find enclosed the Scrutinizer Report along with the Voting Results under Regulation 44 of the Listing Regulations. (As per BSE Announcement Dated on 15/09/2023)