Appointment of M/s Sunil K. Gupta & Associates Chartered Accountant as a Statutory Auditor subject to approval of Shareholder.
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PMC Fincorp's board, at its meeting on December 9, 2025, approved the appointment of M/s Sunil K. Gupta & Associates, Chartered Accountants (FRN: 002154N), as the new Statutory Auditor. This appointment fills a casual vacancy caused by the resignation of the previous auditor, M/s Pankaj Gupta & Associates, and is subject to shareholder approval via postal ballot. The board also appointed M/s A. K. Choudhary & Associates as Scrutinizer and NSDL as the e-voting agency for the postal ballot process.
Shareholders will need to approve the new auditor in the upcoming postal ballot. While auditor changes mid-term can sometimes raise governance questions, this appears to be a routine replacement pending shareholder ratification.