News

PMC Fincorp Limited announced that its Board of Directors approved the appointment of Mr. Atul Narendra Malik as Chief Executive Officer (CEO), effective October 27, 2026, subject to applicable statutory and regulatory approvals.

PMC Fincorp Limited submitted a certificate to the BSE Limited on October 7, 2026, received from Indus Shareshree Private Limited, formerly known as Indus Portfolio Pvt. Ltd., confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

PMC Fincorp Limited announced that its members approved the appointment of M/s Sunil K. Gupta & Associates, Chartered Accountants (firm registration no. 002154N), as statutory auditors for five consecutive years, from September 24, 2026, until the conclusion of the forty-sixth Annual General Meeting in the financial year 2031.

PMC Fincorp Limited will close its trading window for designated persons and their immediate relatives from October 01, 2026, until 48 hours after the conclusion of a board meeting considering the unaudited standalone financial results for the quarter and half year ending September 30, 2026, according to a filing with the BSE Limited.

PMC Fincorp Limited will hold its 41st Annual General Meeting on Thursday, September 24, 2026, at 11:00 A.M. through video conferencing, according to a regulatory filing, with the company’s Register of Members and Share Transfer Books remaining closed from Friday, September 18, 2026, to Thursday, September 24, 2026. Shareholders can access the AGM notice and e-voting instructions on the company’s website at www.pmcfincorp.com, and remote e-voting will be available from Monday, September 21, 2026, at 9:00 A.M. (IST) to Wednesday, September 23, 2026, at 5:00 P.M. (IST).