Scrutinizer Report PMC Fincorp Limited Regulation 44 of the SEBI (LODR) Regulation 2015
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Awaiting price reaction for this filing.
PMC Fincorp Limited held its 40th Annual General Meeting on September 11, 2025 via video conferencing, where all 8 resolutions were passed with overwhelming majority (over 99.98% in favour across every resolution). Total shareholders on record were 184,107, with 38 members attending via VC and 215 casting votes through remote e-voting and AGM e-voting combined. Key resolutions included adoption of FY25 standalone financial statements, declaration of a 1% final dividend (Re. 0.01 per equity share of Re. 1 face value), and an increase in authorized share capital from Rs. 90 crore to Rs. 100 crore (90 crore to 100 crore equity shares of Re. 1 each). The meeting also approved the appointment of M/s Anamika Bhola & Associates as secretarial auditor for 5 years from FY 2025-26, and re-appointments of Mr. Yogesh Kumar Garg as Independent Director, Mr. Raj Kumar Modi as Managing Director, and Mr. Prabhat Modi as Whole Time Director (along with Mr. Prabhat Modi's rotational re-appointment as Director). Promoters (holding about 14.44 crore shares) voted 100% in favour on every resolution.
This is a routine procedural disclosure confirming smooth AGM outcomes with strong shareholder backing. The 1% final dividend is modest given the Re. 1 face value, and the authorized capital hike (though not yet issued) signals room for potential future fundraising. No negative signals; expect limited direct stock price impact from this filing.