PMC Fincorp Ltd (PMCFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by PMC Fincorp Ltd on NSE and BSE, with an AI summary of each filing.
PMC Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....
Intimation · 11 Nov 2026, 5:30 am
PMC Fincorp Schedules Board Meeting for Q2 FY27 Financial Results PMC Fincorp's Board of Directors will meet on 11th Nov'26 to consider and approve the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26, along with the Statutory Auditors' limited review report. In compliance with insider trading regulations, the trading window for dealing in company securities remains closed until 13th Nov'26 and will reopen on 14th Nov'26.
Disclouser under Regulation 30 SEBI LODR read with SEBI Master Circular NO. HO/49/14/14(7) 2025-CFD-POD2/1/3762/2026 dated January 30, 2026
Outcome · 27 Oct 2026, 4:53 pm
PMC Fincorp Appoints Atul Narendra Malik as Chief Executive Officer PMC Fincorp Limited has approved the appointment of Mr. Atul Narendra Malik as Chief Executive Officer on a full-time basis, effective 27th Oct'26. Mr. Malik brings over 22 years of experience spanning equity capital markets, fundraising, investment banking, debt syndication, and SME market making. His prior professional background includes senior roles across leading financial institutions and brokerages, such as ICICI Securities Limited, Angel Broking Limited, Reliance Money Limited, Indiabulls Securities Limited, and Quantum Global Securities Limited.
Outcome of the Board Meeting held on October 27, 2026 for the Appointment of Mr. Atul Narendra Malik as the Chief Executive Officer (CEO) of the Company with effect from October 27, 2026
Others (Uncategorized) · 27 Oct 2026, 4:48 pm
PMC Fincorp Appoints Atul Narendra Malik as Chief Executive Officer PMC Fincorp Limited's Board of Directors has approved the appointment of Atul Narendra Malik as Chief Executive Officer, effective 27th Oct'26, as a full-time employee. Malik brings over 22 years of experience across equity capital markets, fundraising, investment banking, debt syndication, and business development. His prior background includes key corporate finance and market roles at institutions such as ICICI Securities, Angel Broking, Reliance Money, Indiabulls Securities, Kivaan Global LLP, and Quantum Global Securities.
Disclosure Regulation 30 of the SEBI LODR read with master circular No. HO/49/14/14(7) 2025-CFD-POD2/I/3762/2026 Dated January 30, 2026
Change in Auditor · 26 Sept 2026, 6:29 pm
PMC Fincorp Approves Appointment of Sunil K. Gupta & Associates as Statutory Auditors PMC Fincorp Limited's shareholders approved the appointment of M/s Sunil K. Gupta & Associates, Chartered Accountants (FRN: 002154N), as statutory auditors at the Annual General Meeting held on 24th Sep'26. The appointment is for a term of five consecutive years, effective from the conclusion of this AGM until the conclusion of the 46th AGM in FY31. Established in 1980, the audit firm brings over 46 years of experience across audit, assurance, risk advisory, tax, and regulatory compliance services.
Appointment of Statutory Auditor
Change in Auditor · 26 Sept 2026, 6:25 pm
PMC Fincorp Appoints Sunil K. Gupta & Associates as Statutory Auditors Shareholders of PMC Fincorp Limited approved the appointment of M/s Sunil K. Gupta & Associates, Chartered Accountants (FRN: 002154N), as the company's statutory auditors at the Annual General Meeting held on 24th Sep'26. The appointment is for a term of five consecutive years, effective from the conclusion of the 41st AGM until the conclusion of the 46th AGM scheduled to be held in FY31. Sunil K. Gupta & Associates is a New Delhi-based audit and advisory firm established in 1980.
Scrutinizer Report of PMC Fincorp Limited for the 41st Annual General Meeting
Annual General Meeting · 25 Sept 2026, 7:40 pm
Outcome of the 41st Annual Genreral Meeting of the PMC Fincorp Limited
Annual General Meeting · 24 Sept 2026, 8:39 pm
PMC Fincorp Concludes 41st AGM; Approves All Ordinary Resolutions PMC Fincorp concluded its 41st Annual General Meeting on 24th Sep'26, passing all ordinary resolutions with the requisite majority. Shareholders approved the adoption of Audited Standalone Financial Statements for the fiscal year ended 31st Mar'26, which contained no qualifications or adverse remarks from statutory or secretarial auditors. Additionally, members approved the re-appointment of retiring director Mr. Raj Kumar Modi and the appointment of M/s Sunil K. Gupta & Associates, Chartered Accountants, as the company’s statutory auditors. Consolidated voting results will follow within two working days.
Disclosuer Regulatin 30 Resgination of Mr. Puneet Arora read with SEBI Master Circular No. HO/49/14/14(7) 2025-CFD-POD2/I/3762/2026 dated January 30, 2026;
Others (Uncategorized) · 02 Sept 2026, 10:59 pm
PMC Fincorp Announces Resignation of Non-Executive Director Puneet Arora PMC Fincorp Limited announced the resignation of Puneet Arora from his role as Non-Executive Non-Independent Director, effective 2nd Sep'26. Arora cited an inability to dedicate sufficient time to the role due to other professional commitments, noting the departure stems from a mutual decision between himself and the company. He explicitly confirmed there are no undisclosed material reasons prompting his exit.
Resignation of Mr. Puneet Arora (DIN: 03056312) From the post of Non Executive Non Independent Director of the Company w.e.f. September 02, 2026
Change in Management · 02 Sept 2026, 10:46 pm
PMC Fincorp Announces Resignation of Non-Executive Director Puneet Arora PMC Fincorp Limited announced the resignation of Mr. Puneet Arora as Non-Executive Non-Independent Director, effective 2nd Sep'26. Arora cited time constraints stemming from other professional commitments, characterizing the departure as a mutual decision with the company. He explicitly confirmed there are no other undisclosed material reasons for his exit. The resignation takes immediate effect on the stated date, prompting standard regulatory disclosures to stock exchanges, the Registrar of Companies, and the RBI.
Annual Report for the Financial year 2025-2026 along with the Notice of 41st Annual General Meeting ("AGM") of the Company.
Others (Uncategorized) · 31 Aug 2026, 9:32 pm
Notice of 41st Annual General Meeting (AGM) of the Company to be held on September 24, 2026 through VC/OVAM
Annual General Meeting · 31 Aug 2026, 6:54 pm
Disclousure under Regulation 30
Others (Uncategorized) · 17 Aug 2026, 11:36 pm
PMC Fincorp Board Approves Auditor Change and AGM Date PMC Fincorp's Board, at its meeting on 17 Aug '26, approved the appointment of M/s. Sunil K. Gupta & Associates (FRN: 002154N) as statutory auditors for a five-year term, subject to shareholder approval. The new appointment will be effective from the conclusion of the 41st AGM until the 46th AGM in 2031. The 41st AGM for FY26 is scheduled to be held via video conference on 24 Sep '26 at 11:00 A.M. (IST). There are no disclosed relationships between the new auditor and the company's directors.
Appointment of Statutory Auditor
Change in Auditor · 17 Aug 2026, 9:21 pm
PMC Fincorp Board Appoints New Auditor; Sets AGM Date PMC Fincorp's board, at its meeting on 17 Aug '26, approved the appointment of M/s. Sunil K. Gupta & Associates as the new statutory auditor for a five-year term, subject to shareholder approval. The firm, established in 1980 with over 45 years of experience, specializes in audit, tax, and risk advisory. The board also finalized the 41st Annual General Meeting (AGM), which will be held via video conference on 24 Sep '26 at 11:00 AM (IST) for the financial year ended 31 Mar '26.
Outcome of Board Meeting held on August 17, 2026 for the Appointment of Statutory Auditor subject the approval of Shareholder
Outcome · 17 Aug 2026, 9:19 pm
PMC Fincorp Board Approves New Auditor and AGM Date PMC Fincorp's board, at its meeting on 17 Aug '26, approved the appointment of M/s. Sunil K. Gupta & Associates as Statutory Auditors for a five-year term, subject to shareholder approval. The new auditor, a firm with over 45 years of experience, will serve from the 41st AGM until the 46th AGM in 2031. The board also approved the notice for the 41st Annual General Meeting for FY26, which is scheduled to be held via video conference on 24 Sep '26 at 11:00 A.M. (IST).
Disclosure of Statement on Deviation or Variation for Proceeds of Preferential Issue (Warrant Allotment) for the Quarter ended June 30, 2026
Others (Uncategorized) · 13 Aug 2026, 10:58 pm
PMC Fincorp Confirms No Deviation in Use of Preferential Issue Funds PMC Fincorp confirmed no deviation in the use of funds for the quarter ended Jun 30, 2026, as reviewed by its Audit Committee. The company raised ₹589.5 lakhs via a preferential warrant allotment on Feb 17, 2026. These funds were received as 25% of the total issue size against warrants issued at ₹2.62 per share. The entire amount received was fully utilized as planned, with ₹550.00 lakhs to augment its NBFC capital base and ₹39.50 lakhs for general corporate purposes.
Board Meeting for the approval of Unaudited Financial Results for the Quarter Ended June 30, 2026
Financial Result · 13 Aug 2026, 10:45 pm
PMC Fincorp Reports Solid Q1FY27 Results and Sets AGM Date PMC Fincorp's board approved unaudited results for the quarter ending 30 Jun'26. Net profit stood at ₹431.60 lakh, up 5.6% YoY from ₹408.66 lakh, and a significant turnaround from a ₹40.79 lakh loss QoQ. Total income was ₹637.68 lakh, a decrease from ₹679.42 lakh YoY but a sharp increase from ₹377.86 lakh QoQ. Basic EPS was ₹0.06. The 41st Annual General Meeting will be held via video conference on 24 Sep'26. The company also confirmed full utilization of ₹589.5 lakh raised from a preferential warrant issue.
Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors ....
Outcome · 13 Aug 2026, 10:41 pm
PMC Fincorp Reports Q1FY27 Results and Schedules 41st AGM PMC Fincorp reported Q1FY27 standalone results for the quarter ended Jun 30, '26. Net Profit After Tax was ₹431.60 lakhs, a 5.6% YoY increase from ₹408.66 lakhs. Total income decreased by 6.1% YoY to ₹637.68 lakhs. The result turned profitable QoQ, reversing a loss of ₹40.79 lakhs in Q4FY26. Basic EPS for the quarter was ₹0.06. The Board also approved the notice for the 41st Annual General Meeting, scheduled to be held via video conference on Sep 24, '26.
PMC Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Unaudited Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
PMC Fincorp Board to Approve Q1FY27 Results on 13th Aug'26 PMC Fincorp has scheduled a Board of Directors meeting for 13th Aug'26 to consider and approve its Unaudited Standalone Financial Results for the quarter ended 30th Jun'26. The company also announced a trading window closure for dealing in its securities. The window will remain closed until 15th Aug'26, which is 48 hours after the meeting's outcome is announced, and is set to reopen on 16th Aug'26.
Disclosure of Statement on deviation or variation for proceeds of Preferential Issue (Warrant Allotment)
Others (Uncategorized) · 28 May 2026, 11:16 pm
PMC Fincorp Confirms No Deviation in Warrant Allotment Fund Utilization PMC Fincorp Limited confirms no deviation in the utilization of funds raised via a preferential warrant allotment. For the quarter ended 31 Mar '26, the company reported nil variation against the stated objectives. The issue, dated 17 Feb '26, raised ₹589.5 lakhs by allotting 9 crore warrants at ₹2.62 per share. Of the total, ₹581.6 lakhs has been utilized as planned: ₹550.0 lakhs to augment the capital base for NBFC activities and ₹31.6 lakhs for general corporate purposes.
Audited Standalone Financial Results of the Company for the Quarter and year ended March 31, 2026
Financial Result · 28 May 2026, 11:03 pm
PMC Fincorp Reports Q4FY26 Loss Amidst Lower Revenue PMC Fincorp reported a Q4FY26 net loss of Rs 40.79 lakhs versus a profit of Rs 84.67 lakhs YoY. Total income declined 14.2% YoY to Rs 377.86 lakhs. For FY26, net profit fell 57.1% YoY to Rs 615.21 lakhs, while total income decreased 14.1% YoY to Rs 1850.40 lakhs. Net worth grew to Rs 18569.72 lakhs from Rs 16902.86 lakhs YoY. The company allotted 9 crore convertible warrants at Rs 2.62 per warrant during the quarter, raising Rs 589.5 lakhs.
Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on May 28, 2026, the Board of Directors of PMC Fincorp Limited (the Company) approved the Audited Standalone ....
Outcome · 28 May 2026, 10:55 pm
PMC Fincorp Reports Q4FY26 Loss and Lower FY26 Profit PMC Fincorp reported a Q4FY26 net loss of ₹40.79 lakhs versus a profit of ₹84.67 lakhs YoY. Total income for the quarter fell to ₹377.86 lakhs from ₹495.43 lakhs QoQ. For the full year FY26, net profit declined significantly to ₹615.21 lakhs from ₹1,434.98 lakhs in FY25, a 57.1% YoY decrease. Total income for FY26 also dropped to ₹1,850.40 lakhs from ₹2,152.96 lakhs YoY. EPS for FY26 stood at ₹0.09, down from ₹0.20 in the previous year.
PMC Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve the Audited Standalone Financial ....
Intimation · 28 May 2026, 5:30 am
PMC Fincorp Board Meeting Set for May 28, 2026, to Approve FY26 Results PMC Fincorp Ltd (BSE: 534060) scheduled a board meeting on May 28, 2026, to consider and approve the audited standalone financial results for the quarter and year ended Mar 31, 2026. In accordance with insider trading regulations, the trading window for the company's securities will remain closed until May 30, 2026, and is set to re-open on May 31, 2026. This is 48 hours after the board meeting's outcome is announced.
Regularisation of Mr. Puneet Arora Non Executive Non Independent Director
Others (Uncategorized) · 11 May 2026, 7:55 pm
PMC Fincorp Confirms Puneet Arora as Non-Executive Director PMC Fincorp announced that shareholders approved the regularisation of Mr. Puneet Arora as a Non-Executive Non-Independent Director via postal ballot, with results declared on 08 May'26. His designation changed from Executive Director to Non-Executive Director effective 01 Apr'26, removing him from day-to-day operations. His term continues until 16 Feb'31. A Chartered Accountant with 16+ years' experience, Arora has expertise in capital markets, AIFs, and debt syndication. The company confirmed he is not debarred by SEBI from holding a directorship.
Submission of Newspaper Advertisement Regarding notice to shareholders about another SPECIAL WINDOW for transfer and Dematerialisation of Physical Secrurities.
Others (Uncategorized) · 23 Apr 2026, 7:48 pm
PMC Fincorp Opens Special Window for Dematerialisation of Physical Shares PMC Fincorp announced a one-year special window from 05 Feb'26 to 04 Feb'27 for shareholders. This window allows for the transfer, re-lodgement, and dematerialisation of physical securities that were purchased before 01 Apr'19. The initiative is in compliance with a SEBI circular dated 30 Jan'26. It addresses cases where transfers were previously rejected or incomplete. Detailed information is available on the company's website and in newspaper advertisements published on 23 Apr'26.
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Others (Uncategorized) · 16 Apr 2026, 5:13 pm
PMC Fincorp Confirms It Is Not Classified as a Large Corporate PMC Fincorp Limited has formally disclosed it does not qualify as a "Large Corporate" under SEBI's circular (dated 19 Oct'23) regarding fundraising via debt securities. The filing on 16 Apr'26 confirmed the company had nil outstanding borrowings as of 31 Mar'26 and no credit rating from the previous financial year. This classification exempts PMC Fincorp from the mandatory debt borrowing requirements applicable to Large Corporates, thus having no near-term impact on its capital structure or financing strategy.