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

PMC Fincorp Limited's Board has approved the appointment of M/s. Sunil K. Gupta & Associates as the new Statutory Auditor, stepping in after the resignation of M/s Pankaj Gupta & Associates. This crucial appointment awaits shareholder approval. Additionally, M/s A. K. Choudhary & Associates was appointed as Scrutinizer, and NSDL as the e-voting agency, to ensure a fair and transparent postal ballot process for shareholders. These key actions are essential for upholding corporate governance and facilitating shareholder participation in important company decisions.