Copy of Newspaper publication regarding 40th Annual General meeting schedule held on Thursday September 11, 2025 at 11:00 a.m.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
PMC Fincorp Limited has informed BSE about the publication of public notices in Financial Express (English) and Jansatta (Hindi) on August 14, 2025, regarding its 40th Annual General Meeting. The AGM is scheduled for Thursday, September 11, 2025, at 11:00 A.M. (IST) and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in line with MCA and SEBI circulars. The Company has fixed Friday, August 28, 2025, as the record date to determine members entitled to receive the Final Dividend for FY 2024-25, if approved at the AGM. The Notice of the 40th AGM and the Integrated Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered with the Company or depository. The Company will provide remote e-voting and e-voting during the AGM through CDSL.
This is a routine regulatory compliance filing related to AGM intimation and does not directly affect the stock price. However, the announcement of a record date for a potential final dividend for FY 2024-25 is a mild positive indicator for shareholders, contingent on shareholder approval at the upcoming AGM.