Intimation of 40th AGM Book closure and Record Date
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PMC Fincorp Limited has announced that its 40th Annual General Meeting will be held on Thursday, September 11, 2025 at 11:00 a.m. through video conferencing. The Register of Members and Share Transfer Books will remain closed from Friday, September 5, 2025 to Thursday, September 11, 2025. The Record Date for eligibility has been set as Friday, August 29, 2025, and the cut-off date for e-voting is Thursday, September 4, 2025. The Board has recommended a dividend of Rs. 0.01 per equity share (on face value of Rs. 1 each) for the financial year ended March 31, 2025, subject to shareholder approval at the AGM. If approved, the dividend will be paid on or before October 10, 2025, after deducting tax at source. Scrip code on BSE is 534060.
Investors must hold shares before the record date of August 29, 2025 to be eligible for the tiny dividend of 1 paisa per share. This is a routine AGM and corporate housekeeping announcement with no material business impact.