Newspaper publication-completion dispatch of Notice of 40th AGM with Annual Report
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PMC Fincorp has completed the electronic dispatch of the Notice of its 40th Annual General Meeting along with the Annual Report for FY 2024-25 to shareholders. Confirming this, the company published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on August 19, 2025, as required under the Companies Act, 2013 and SEBI Listing Regulations. The 40th AGM is scheduled for Thursday, September 11, 2025 at 11:00 a.m. IST and will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisements also included e-voting information and details about book closure. The notice and annual report are available on the company's website www.pmcfincorp.com.
This is a routine compliance filing with no material impact on the business or shareholders. Investors should note the AGM date (September 11, 2025) to ensure they exercise their voting rights through e-voting within the window provided.