Newspaper Pubication for Dispatched of EGM Notice
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Awaiting price reaction for this filing.
PMC Fincorp Limited has informed BSE that it has completed dispatch of the Notice of an Extra-Ordinary General Meeting (EGM) to its members on December 23, 2025, and published the related notice in Financial Express (English) and Jansatta (Hindi), in compliance with SEBI Regulation 47. The EGM is scheduled for Friday, January 16, 2026 at 11:00 AM (IST) and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical venue. Members will be able to cast votes through remote e-voting (via NSDL/CDSL) from January 13, 2026 (9:00 AM) to January 13, 2026 (5:00 PM). The cut-off date for determining voting eligibility is January 9, 2026. The BSE scrip code is 534060.
This is a routine procedural filing ahead of a shareholder meeting. Investors should watch for the detailed EGM agenda/resolutions once the notice is available on the company's website (www.pmcfincorp.com) or BSE, as those will determine any meaningful impact on the stock or shareholder rights.