a copy of the Notice of the 40th Annual General Meeting
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PMC Fincorp Limited will hold its 40th AGM on Thursday, September 11, 2025, at 11:00 a.m. IST via video conferencing. Shareholders will vote on adopting audited FY25 financials, declaring a 1% final dividend (Rs. 0.01 per equity share of Re. 1 face value), and re-appointing directors including Mr. Raj Kumar Modi as Managing Director (5 years, Rs. 2.5 lakh/month plus perquisites) and Mr. Prabhat Modi as Whole Time Director (5 years, Rs. 1.5 lakh/month). Other resolutions include increasing authorised share capital from Rs. 90 crore to Rs. 100 crore, appointing M/s Anamika Bhola & Associates as Secretarial Auditor for 5 years from FY26, and re-appointing Mr. Yogesh Kumar Garg as Independent Director for a second 5-year term. The book closure runs September 05–11, 2025, with the dividend record date at August 29, 2025, and remote e-voting open from September 08 to September 10, 2025.
The 1% dividend signals continued but modest payouts to shareholders. The proposed increase in authorised share capital hints at potential future fundraising or dilution, while re-appointment of promoters and the executive remuneration package may draw shareholder attention and questions during the meeting.