| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2025 | 8 Aug 2025 |
| The 40th Annual General Meeting of the Company to be held through Video Conferencing (VC) other Audio-visual means (OAVM) on Thursday, 11th September 2025, at 11:00 A.M. (IST), in compliance with the applicable provisions of theCompanies Act, 2013 and the rules made thereunder, and the Listing regulations read with general circulars issued by the ministry of Corporate Affairs (MCA) and SEBI from time to time a copy of the Notice of the 40th Annual General Meeting REVISED AGM PROCEEDINGS ALONG WITH REASONS OF DELAY (As per BSE Announcement Dated on 18.08.2025) Proceeding of 40th Annual General Meeting of PMC Fincorp Limited held on September 11, 2025 Through Video Conferencing or Other Audio-Visual Means (VC/OAVM). (As Per Bse Announcement dated on 11/09/2025) Scrutinizer Report PMC Fincorp Limited Regulation 44 of the SEBI (LODR) Regulation 2015 (As Per Bse Announcement dated on 12/09/2025) | ||
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