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PMC Fincorp has issued a Postal Ballot notice dated April 01, 2026, seeking shareholder approval to appoint Mr. Puneet Arora (DIN: 03056312) as a Non-Executive Non-Independent Director. Mr. Arora was originally appointed as an Executive Director on February 17, 2026, but his designation was changed on April 01, 2026, after he expressed his intention to step down from executive responsibilities while continuing to serve on the board. He is a Chartered Accountant with over 16 years of experience in financial markets, audit, equity markets, AIFs, and debt syndication, and holds 181,087 shares in the company. Remote e-voting will run from April 07, 2026 (9:00 AM) to May 06, 2026 (5:00 PM), with results expected on or before May 08, 2026. His remaining tenure will be up to February 16, 2031, and he has not drawn any remuneration from the company.
This is a routine governance-related postal ballot with no direct impact on financials. The shift of Mr. Arora from Executive to Non-Executive role is a structural change in his engagement, but his continued presence on the board provides continuity of expertise.