We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
PMC Fincorp's board met on December 9, 2025, and approved three items. First, it appointed M/s Sunil K. Gupta & Associates (FRN: 002154N) as the new Statutory Auditor to fill a casual vacancy caused by the resignation of the previous auditor, M/s Pankaj Gupta & Associates. This appointment is subject to shareholder approval. Second, M/s A.K. Choudhary & Associates were appointed as Scrutinizer for the postal ballot and e-voting process. Third, NSDL was engaged as the e-voting platform provider. The board meeting ran from 4:00 p.m. to 4:35 p.m. IST.
The mid-term change of statutory auditor is a governance event worth monitoring; investors should watch for the reason behind the previous auditor's resignation and ensure the new auditor's appointment is ratified by shareholders in the postal ballot.