BSECompany Update2 Sept 2026 · 2 Sept 2026, 01:27 pm

Newspaper Advertisement- completion of dispatch of Notice of 41st AGM of the Company along with E-Voting information and Book Closure

PMC Fincorp Ltd · 534060

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PMC Fincorp Ltd has completed the dispatch of notice of its 41st AGM, along with the annual report 2025-26 and e-voting information, and has published a newspaper advertisement in compliance with SEBI regulations.

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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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PMC Fincorp Ltd - 534060 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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BSE Limited September 02, 2026 Department of Corporate Services 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 BSE Scrip Code-534060 Sub: Newspaper Advertisement - Completion of dispatch of notice of 41st AGM of the Company to be held through video Conferencing (VC)/ Other Audio Visual Means (OAVM) along with Annual Report 2025-26, E-Voting information & Book Closure Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in The “Financial Express” in English language and “Jansatta” in Hindi language on September 01, 2026, in compliance with the provisions of the Companies Act, 2013 (“the Act”) and SEBI circular no. SEBI/HO/DDHS/DDHS-PoD1/P/CIR/2025/83 dated June 05, 2025 issued by Securities and Exchange Board of India (‘SEBI’), regarding completion of electronic dispatch of Annual Report 2025- 26 and Notice of 41st Annual General Meeting which is scheduled to be held on Thursday, September 24, 2026 at 11:00 a.m. (IST) through Video Conference (VC) /Other Audio Visual Means (OAVM). The aforesaid newspaper advertisements will also be made available on website of the Company i.e. www.pmcfincorp.com You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For PMC Fincorp Limited Kailash Company Secretary & Compliance Officer Membership No.: A51199 Encl: A/a TUESDAY, SEPTEMBER 1, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS OFFICE OF THE RECOVERY OFFICER-I/II “Znukleus NUKLEUS OFFICE SOLUTIONS LIMITED PMC FINCORP LIMITED Public Notice for loss of Share Certificate(s) DEBTS RECOVERY TRIBUNAL CHANDIGARH-(DRT 2) Moti ierely glven that thie toliowing share certificale(sy of *"MAYUR UNIQUOTERS LTD." hiave CIN: L70101DL2019PLC355618 CIN: L27109UP1985PLCODESDE been repocted fostmispiaced and has.appéed to the company for te issue of duplicate shase 1st Floor, SCO 33-34-35, Sector-17A, Chandigarh Regd. Office: 1102, Barakhamba Tower, 22 Barakhamba Road, Regd Office:- B-10 VIP Calbony, Chvil Lines, Rampir UP-244904 Certificats, (Additional space allotted on 3rd & 4th Floor also) Corp Office - 201 & 202 Secend Floar Rattan Jyoll Building, 18, Rajendra Place, Connaught Place, Cantral Delhi, New Delhi; Delhi-110001 DEMAND NOTICE Phone: +91-9667049331, E-mail: cs@nukleus.work Mew Delhd- 110008, Bh: 011-47631025,26,27 Folio No. | Nam pe u ro cf h at sh ee r h (o sl )d er/' | Cer Ht oi ff si )c .a te DistiP ncti ve No(s). ' | No. of Shares Email:- complizncesi@pmedfincarp.com; website: www.pmcfincorp,com NOTICE UNDER SECTIONS 25 TO 28 OF THE RECOVERY Wabsite: https:/iwww.nuklwoeruks/ NOTICE OF 41" ANNUAL GENERAL MEETING TO 7154 ANJU 462 22402061-22405280 | 3200 shares OF DEBTS & BANKRUPTACCTY, 1993 AND RULE 2 OF BE HELD THROUGH VC, E-VOTING INFORMATION AND BOOK CLOUSRE of Rs.5/- SECOND SCHEDULE TO THE INCOME TAX ACT, 1961. NOTICE 13 hereby given that the 07th Annual General Meeting (“AGM™) of Nukleus Dear Membes|s) Any persan(s) wha hasMavie any cham in respect of the said certificatn(s) should fladge such RC/355/2024 UCO BANK Dated : 02-07-2026/ Office Solutions Limited (“the Company™wi)ll be held on Friday, September 25, 2026 at NOTICE |5 harety given that the 41° Annuz! General Meeling ("AGM") of PMC Fincorp Limited claimis} with the share department af the Company "MAYUR UNIQUOTERS LTD.” at s Repd Versus 11:30 AM. (IST) through Video Conference [“VC") | Other Audico-Visual Means ("the Company”) will be held on Thursday September 24, 2026 at 11.00 AM. (IST) through (Office as per address given balow within 15 days of the pablication of this NOTICE. After which no To. M/S JOSHI TRADERS {"QAVMT), in complance with applicabile provisions of the Companies Act, 2013 (the Videe Conferencing ("VC") or Other Audio Visual Means ["OVAM) o transaction the claimwill be ertertained and the company will proco iessuee dthe duplcats shase cartificata(s) Act), rules made thereunder, and circulars issied by the Ministry of Corporale Affairs businessas seteut In the Notofi thec AeGH S/~ (CD 1) M/s Joshi Traders, Through Its Proprietor Sh. Manoj Joshi, Name ol the Shareholders: (ANJU) {"MCA") and Securities and Exchange Board of India (*SEBI"). to tranthes bausicnetss set Ministroyf Coporate Affairs (*MCA" vide ibs Latest General circutarno 032025 dated Seplembar S.C.0.94-95, Third Floor, Sector 34-A, Chandigarh. Place : Rajasthan (Company Secretary & Compliarce Officer): Mr. Kapil Arara outinthe Nofiofc tehe AGM 22, 2025 ('"MCA Clrculars') and SEBI Circular No. SEBIHO/DDHSIDDHS-PoD- (CD 2) Sh. Manoj Joshi, R/o House No. 587, Sector-56, Chandigarh. VPICIRIZ0ZHES dated June 05, 2025 issued by Secwities and Exchange Board of India Date :01.09.2026 Name of the Company: ("MAYUR UNIQUOTERS LTD.") In acoordancs with the appbeable MCA and SEB| creulars, the Annual Report for the Also At : Village Bairati, P.O. Chitreshwar, Tehsil Chokhutin. {collectively raferred 1o as “SEBI Girculars) have granled the exgmpbon regarding the Regd. Difice Address: Villags Jaitpura, Jaipur-S3ar Road, Jaipur, Rajasthan, 303704 financial year 2025-26 alang with the Notiofc tehe AGM will be sent electronicaliy loall (CD 3) Sh. Ashok Anand, R/o House No. 5782, Sector 38 (West), reguirament 1o send the physical coples of the annual report and natica of the meeting to Members whose email addresses are registerad with the Company/Registrar & Share Chandigarh. Sharehoiders through the respective Circulars. Thus the Company has sent the Notice ofth4e1 Transfer Agent 'RTA") Daposiory Participants ("DPs”), Aletier providing a web-link and AGMalowitnh fgink for integrated Annisal Repart for the FY 2025-26 on Monday, August 31, 2028 This is to notify that as per the Recovery Certificate issued in pursuance ‘OR code for accessing the Annual Report will be sent to those Members who have not thraugh Electronic moda to those Sharehoiders whose emall addnass ane registerad wilth the of orders passed by the Presiding Officer, DEBTS RECOVERY registered their Email IDs, Carmpany! Reqisirar& Share Transfer Agent [Registrar’) Depositery Participants (Tips') TRIBUNAL CHANDIGARH (DRT 2) in OA/532/2017 an amount of Rs. The Annual Report will also be available an the websites of, Tha Company shall sand a physical copy of the Annual Report 2025-26 who specif 21,03,565/- ( Rupees Twenty One Lakhs Three Thousand Five [2) the Company = héfpsZiwww.nuklews work! for the same by sending an emai to compiances@pmefincorcpom. mentoning their FORM G Hundred Sixty Five Only) along with pendentellite and future interest @ ¥ & Glient id as appicable. In accordance with the Regulation 36(1b] of Listng Regulations, a {b) BSE Limited -~ www.bseindia.com INVITATION FOR EXPRESSION OF INTEREST FOR 10.95% Compound Interest Monthly w.e.f. 25/08/2015 till realization [t} Bigshare Services Private Limited ~ hitps-iwaw bigshareonline com/index aspx latter has been sant lo those members whoss emal address is not registerad with the and costs of Rs. 24,005/-( Rupees Twenty Four Thousands Five Only) CormpanyRTA/DPS, praviding the web lnk of the exact path, whethe rAnneual Report 2025-26 is MEELKANTHAM SYSTEMS PRIVATE LIMITED OPERATING IN Membars can attend and parficipate in the AGM through the VCIOAVM facility only. Their has become due against you (Jointly and severally/Fully/Limited). availasle, The link as provided in the said letter, for accessing the Annual Repart 2025-2 5! CONSTRUCTION & PROJECT MANAGEMENT INDUSTRY AT KORBA attendancwiell be countfore tdhe purposs of quorum under Section 103 of the Act 2. You are hereby directed to pay the above sum within 15 days of the hiips:pmichincarp. comiwg-canlentupload s/ 202608P MC-FINAL-AMNUAL-REPORT-2026.pof {Under sub-regulation (1) of regulation 364 of the Insclvency and Bankrupicy Board receipts of the notice, failing which the recovery shall be made in The Gompany |s providing remete e-voting facility to M [Showing first 8,000 characters — download PDF for full document]