| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Dec 2025 | 16 Dec 2025 |
| PMC Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 inter alia to consider and approve issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode Board Meeting held on December 22, 2025 for Fund raising by way of Preferential Issue, Considered and approved the issue of up to 9,00,00,000 (Nine Crore) Fully Convertible Warrants (Warrants), each carrying a right exercisable by the Warrant holder to subscribe to one Equity Share of face value of Re. 1/- (Rupees One Only), to the persons/ entities belonging to the Non Promoter Category on a preferential basis, at an issue price of Rs. 2.62/- (Rupees Two and Sixty-Two Paisa Only) per Warrant, determined in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and applicable provisions of Companies Act, 2013 and rules made thereunder, aggregating up to Rs. 23,58,00,000/- (Rupees Twenty-Three Crore and Fifty-Eight Lakh Only), for cash, subject to the shareholders approval (As per BSE Announcement dated on: 22.12.2025) | ||
| Board Meeting | 9 Dec 2025 | 9 Dec 2025 |
| Appointment of M/s Sunil K. Gupta & Associates Chartered Accountant as a Statutory Auditor subject to approval of Shareholder. | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| PMC Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30 2025 Dear Sir/Madam, Pursuant to Regulation 30 and 33 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 November 13, 2025 inter -alia: 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and Half Year ended September 30, 2025, along with the Unmodified Limited Review Reports thereon issued by the Statutory Auditors of the Company; You are requested to kindly take the same on your record. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 28 Jul 2025 |
| PMC Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2025 Dear Sir/Madam, Pursuant to Regulation 30 and 33 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 7, 2025 inter -alia: 1. Considered and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2025, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company; Outcome of Board Meeting for the Un-Audited Standalone Financial Result of the Company For the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on :07.08.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| PMC Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31 2025 Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 29, 2025, inter-alia to consider, approve and take on record the Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2025 and matters arising out of the same including final dividend, if any. We wish to inform you that at the Board Meeting held today i.e. on May 29, 2025, the Board of Directors of PMC Fincorp Limited (the Company) approved the Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2025 and recommended Dividend of One Percent (1%) amounting to Rs. 0.01./- (Rupees One Paisa only) per Equity Share of face value of Rs. 1/- each fully paid-up for the Financial Year 2024-25, subject to approval of shareholders of the Company. (As Per BSE Announcement Dated on :29.05.2025) | ||
| Board Meeting | 21 Jan 2025 | 13 Jan 2025 |
| PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2024. Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on January 21, 2025, the Board of Directors of the Company approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement dated on 21.01.2025) Dear Sir/Madam, Please find Revised Result of the Board Meeting held on January 21, 2025 for the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on 22/01/2025) | ||
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