BSEPMC Fincorp LtdLowNeutral
Announced Mon, 6 Apr · 16:14 IST

Notice of Postal Ballot

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+3.1%1-day move
₹1.95
prior close
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+3.1+2.1+2.6+1.0+5.1+5.6-2.1+5.1+0.0-7.2
Up moveDown movePending
AI summary

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.

Likely market impact

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.