PMC Fincorp Ltd — Important, 12-09-2025: Company Update

PMC Fincorp Limited's members have approved key leadership and governance changes at their Annual General Meeting. Mr. Raj Kumar Modi is re-appointed as Managing Director and Mr. Prabhat Modi as Whole Time Director, both for five-year terms. Mr. Yogesh Kumar Garg is also re-appointed as a Non-Executive Independent Director for a second five-year term, ensuring continuity in the board's strategic oversight. Additionally, M/s Anamika Bhola & Associates has been appointed as the Secretarial Auditor for five financial years. These approvals reinforce the company's management structure and strengthen its corporate governance framework.