Dear Sir/Madam, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the electronic copy of the Annual Report of the Company for the Financial Year 2023-24 along with the Notice of 39th Annual General Meeting (AGM) of the Company which is scheduled to be held on Thursday, July 25, 2024 at 11:00 a.m. (IST) through Video Conferencing ("VC") / Other Audio - Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) which is sent to all the members whose email IDs were registered with the Company / Depository Participant(s)/ Registrar and Transfer Agents (RTAs). You are requested to kindly take the same on your records.

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PMC Fincorp Ltd.

02 Jul 2024

2.10

0.96%

AGM

PMC Fincorp Limited - 534060 - Notice Of The 39Th Annual General Meeting Of The Company

BSE India

39th Annual General Meeting ("AGM") of the Company will be held on Thursday July 25, 2024 at 11:00 a.m. IST Through VC/OAVM accordance MCA and SEBI Circulars.

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PMC Fincorp Ltd.

29 Jun 2024

2.10

0.96%

Company Update

PMC Fincorp Limited - 534060 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of Newspaper Publication

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PMC Fincorp Ltd.

28 Jun 2024

2.10

0.96%

SAST

PMC Fincorp Limited - 534060 - Closure of Trading Window

BSE India

Intimation of Trading Window closure

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PMC Fincorp Ltd.

27 Jun 2024

2.10

0.96%

Company Update

PMC Fincorp Limited - 534060 - Appointment Of M/S Anamika Bhola & Associates Practicing Company Secretary …

BSE India

M/s Anamika Bhola & Associates, Practicing Company Secretary has been appointed Secretarial Auditor of the Company.

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PMC Fincorp Ltd.

27 Jun 2024

2.10

0.96%

Company Update

PMC Fincorp Limited - 534060 - Appointment Of M/S KPSP & Associates As The Internal Auditor …

BSE India

M/s KPSP & Associates Chartered Accountant firm has been appointed as the Internal Auditor of the Company for the FY 2024-25, 2025-26 & 2026-27;

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PMC Fincorp Ltd.

27 Jun 2024

2.10

0.96%

Board Meeting

PMC Fincorp Limited - 534060 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

Meeting held today i.e. June 27, 2024 has inter-alia transacted the following businesses: 1. Considered and approved the notice of 39th Annual General Meeting of the company for the financial year ended on March 31, 2024; 2. Approved the appointment of M/s KPSP & Associates, Chartered Accountant (FRN No. 019471N) as the internal auditor of the Company for the FY 2024-25, 2025-26 & 2026-27; 3. Approved the appointment of M/s. Anamika Bhola & Associates, Practicing Company Secretaries (Membership No.:A26132 & Peer review Certificate No.: 3417/2023 as the Secretarial Auditor of the Company for the Financial Year 2024-25:

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PMC Fincorp Ltd.

24 Jun 2024, 04:31PM

2.10

0.96%

Board Meeting

PMC Fincorp Limited - 534060 - Board Meeting Intimation for Shorter Notice Of The Board Meeting …

BSE India

PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 ,inter alia, to consider and approve the following business: 1. To consider the Notice of 39th Annual General Meeting. 2. To consider the appointment of Internal Auditor of the Company. 3. To consider the appointment of Secretarial Auditor of the Company for the Financial Year 2024-25. 4. Any other urgent business with the permission of the Chairman. The said notice may be accessed on the company''s' website www.pmcfincorp.com and may also be accessed on the website of stock exchange i.e. www.bseindia.com. You are requested to kindly take the same on record.

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PMC Fincorp Ltd.

07 Jun 2024

2.10

0.96%

Company Update

PMC Fincorp Limited - 534060 - Intimation Of Change In The Contact Number (Landline) Of The …

BSE India

Intimation of Change in the Contact Number (Landline) of the Registered Office of the Company

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Is PMC Fincorp Ltd. worth buying?

244 Votes:

Buy 79.92%

Sell 10.25%

Hold 9.84%