BSECompany UpdateMgmt Change2 Sept 2026
PMC Fincorp Ltd
Disclosuer Regulatin 30 Resgination of Mr. Puneet Arora read with SEBI Master Circular No. HO/49/14/14(7) 2025-CFD-POD2/I/3762/2026 dated January 30, 2026;
PMC Fincorp Ltd has announced the resignation of Mr. Puneet Arora as Non-Executive Non-Independent Director, effective September 02, 2026, citing preoccupation with other professional commitments.
BSECompany UpdateMgmt Change2 Sept 2026
PMC Fincorp Ltd
Resignation of Mr. Puneet Arora (DIN: 03056312) From the post of Non Executive Non Independent Director of the Company w.e.f. September 02, 2026
PMC Fincorp Ltd has announced the resignation of Mr. Puneet Arora as Non-Executive Non-Independent Director, effective September 02, 2026, citing preoccupation with other professional commitments.
BSECompany UpdateResults2 Sept 2026
PMC Fincorp Ltd
Newspaper Advertisement- completion of dispatch of Notice of 41st AGM of the Company along with E-Voting information and Book Closure
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.
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.
BSEOthersResults31 Aug 2026
PMC Fincorp Ltd
Annual Report for the Financial year 2025-2026 along with the Notice of 41st Annual General Meeting ("AGM") of the Company.
PMC Fincorp Ltd has announced its annual report for the financial year 2025-26, along with the notice of its 41st annual general meeting (AGM) scheduled for September 24, 2026. The report includes financial highlights, corporate governance information, and other relevant details.
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.
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.
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.
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'.
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.
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.
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.
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.
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.