PMC Fincorp Ltd — Important, 24-12-2025: Company Update

PMC Fincorp Limited has announced an Extra Ordinary General Meeting (EGM) on January 16, 2026, at 11:00 A.M. The meeting will be held virtually via Video Conferencing or Other Audio Visual Means. This EGM allows members to transact essential company business. Shareholders can utilize remote e-voting from January 13, 2026, 9:00 AM, until January 13, 2026, 5:00 PM. The eligibility cut-off for voting is January 09, 2026. This setup facilitates broad shareholder participation in crucial company decisions.