PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 ,inter alia, to consider and approve the proposal for raising of funds, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of issuance of any instrument including equity shares/convertible securities by way of rights issue, preferential issue or such other modes as may be decided by the Board. Further, pursuant to our letter dated March 28, 2024 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed till 48 hours post the outcome of Board Meeting i.e. till June 7, 2024 the Trading window shall re-open on June 8, 2024