PMC Fincorp Ltd — Important, 01-04-2026: Company Update

PMC Fincorp's Board has approved a key leadership change: Mr. Puneet Arora transitioned from Executive to Non-Executive Director, effective April 1. He will step back from daily operations, continuing on the Board to leverage his experience, pending shareholder approval. The Board also initiated a postal ballot for shareholder decisions, appointing A. K. Choudhary & Associates as scrutinizer and NSDL to provide e-voting facilities. This move ensures continued strategic guidance while adjusting operational roles, promoting transparency in governance.