Financial ServicesFinanceNon Banking Financial Company (NBFC)

PMC Fincorp Ltd

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10 of 32 filings·Updated 17 Aug 2026
Showing 10 of 32 filings.
17 Aug 20262 filings
Company UpdateNewspaper Publication

Result Publicaiton in Newspaper

Filed 15:54View Source
Company UpdateGeneral

PMC Fincorp Board approves five-year statutory auditor appointment; AGM date set

Board decisions

  • Appointment of Statutory Auditor: M/s. Sunil K. Gupta & Associates for five-year term.
  • Term runs from 41st AGM conclusion to 46th AGM (2031), subject to member approval.
  • Final Notice of 41st AGM for FY2025-26; VC on Sep 24, 2026 at 11:00 IST.
  • Annual Report for FY2025-26 to be circulated with AGM notice.
  • Auditor appointment date: 17 August 2026; subject to member approval.
  • Auditor firm details: M/s. Sunil K. Gupta & Associates; FRN 002154N.
Filed 15:49View Source
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

PMC Fincorp confirms dematerialisation processing, listing of securities, and physical certificate mutilation with depository substitution

Dematerialisation/rematerialisation status

  • Dematerialisation requests were processed; securities confirmed to the depositories.
  • Securities dematerialised were listed on the exchanges where the earlier securities are listed.
  • Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted within 15 days.
Filed 17:25View Source
30 May 20261 filing
Company UpdateNewspaper Publication

Audited Results publication on newspaper for the year ended March 31, 2026

Filed 11:44View Source
18 May 20261 filing
Board Meeting

PMC Fincorp Ltd - 534060 - Board Meeting Intimation for For Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Thursday, May 28, 2026

Meeting Details

  • Board meeting scheduled for Thursday, May 28, 2026.

Key Agenda Items

  • Consider, approve, and take on record audited standalone financial results for quarter and year ended March 31, 2026.

Other Notes

  • Trading window remains closed until May 30, 2026, and reopens on May 31, 2026.
Filed 11:30View Source
8 May 20262 filings
AGM/EGMPostal Ballot

Scrutinizer Report with voting Result

Filed 12:26View Source
AGM/EGMPostal Ballot

Outcome of Postal Ballot

Filed 12:25View Source
16 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 11:43View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window

Filed 13:17View Source
17 Feb 20261 filing
Company UpdateGeneral

Outcome of Board Meeting as per Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 Dated July 13, 2023

Filed 16:49View Source
Showing 10 of 32 filings