PMC Fincorp Ltd

BSE: 534060

14

total announcements

534060.BO · 15 min delayed

BSECorp. Action31 Aug 2026

PMC Fincorp Ltd

Intimation of Book Closure for the 41st Annual General meeting

PMC Fincorp Ltd has announced the book closure and cut-off date for its 41st Annual General Meeting (AGM) scheduled to be held on September 24, 2026. The company has provided the facility to vote by electronic means for all the resolutions set out in the AGM notice to the members holding shares on the cut-off date of September 18, 2026.

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BSEAGM/EGMResults31 Aug 2026

PMC Fincorp Ltd

Notice of 41st Annual General Meeting (AGM) of the Company to be held on September 24, 2026 through VC/OVAM

PMC Fincorp Ltd will hold its 41st Annual General Meeting (AGM) on September 24, 2026, through video conference/other audio-visual means. Members can attend and participate in the AGM through the VC/OAVM facility. The meeting will consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, and other business.

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BSECompany Update28 Aug 2026

PMC Fincorp Ltd

Public Notice and Advertisement regarding 41st AGM of the Company to be held on Thursday September 24, 2026 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

PMC Fincorp Ltd has announced that its 41st Annual General Meeting (AGM) will be held on September 24, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and applicable SEBI circulars.

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BSECompany UpdateMgmt Change17 Aug 2026

PMC Fincorp Ltd

Disclousure under Regulation 30

PMC Fincorp Ltd has announced the appointment of M/s. Sunil K. Gupta & Associates as its Statutory Auditors for a period of five years, subject to approval from members at the upcoming Annual General Meeting. The company has also finalized the details for its 41st Annual General Meeting, which will be held on September 24, 2026, through video conferencing.

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BSECompany UpdateResults17 Aug 2026

PMC Fincorp Ltd

Result Publicaiton in Newspaper

PMC Fincorp Ltd has published its unaudited standalone financial results for the quarter ended June 30, 2026, in the newspapers 'Jansatta' and 'Financial Express'.

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BSECompany UpdateAuditor Change17 Aug 2026

PMC Fincorp Ltd

Appointment of Statutory Auditor

PMC Fincorp Ltd has announced the appointment of M/s. Sunil K. Gupta & Associates as its Statutory Auditor for a period of five years, subject to approval from members at the upcoming Annual General Meeting.

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BSECompany UpdateMgmt Change17 Aug 2026

PMC Fincorp Ltd

Outcome of Board Meeting held on August 17, 2026 for the Appointment of Statutory Auditor subject the approval of Shareholder

PMC Fincorp Ltd has announced the outcome of its board meeting held on August 17, 2026, where it considered and approved the appointment of Statutory Auditor, M/s. Sunil K. Gupta & Associates, for a period of five years, subject to shareholder approval. The company also finalized the notice for its 41st Annual General Meeting to be held on September 24, 2026.

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BSEResultResults13 Aug 2026

PMC Fincorp Ltd

Board Meeting for the approval of Unaudited Financial Results for the Quarter Ended June 30, 2026

PMC Fincorp Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 43,160 lakhs and earnings per share of Rs. 0.06. The company's revenue from operations was Rs. 6,372.68 lakhs, with total expenses of Rs. 65.46 lakhs. The results were reviewed by the statutory auditors and approved by the board of directors.

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BSEBoard MeetingResults13 Aug 2026

PMC Fincorp Ltd

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 ....

PMC Fincorp Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net profit of Rs. 43,160 lakhs and earnings per share of Rs. 0.06. The company's revenue from operations was Rs. 6,377.68 lakhs, with total expenses of Rs. 65.46 lakhs. The board of directors has approved the unaudited financial results and the notice of the 41st Annual General Meeting.

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BSEBoard MeetingResults4 Aug 2026

PMC Fincorp Ltd

PMC Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Unaudited Financial Results ....

PMC Fincorp Ltd has scheduled a board meeting on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window for dealing in securities will be closed from August 4, 2026, to August 15, 2026.

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