PMC Fincorp Ltd — Important, 17-08-2026: Company Update

PMC Fincorp's Board has approved the appointment of M/s. Sunil K. Gupta & Associates as the company's Statutory Auditors for a five-year term, effective from the 41st Annual General Meeting (AGM) until the 46th AGM in 2031. This appointment is subject to shareholder approval. The Board also approved the final notice for the 41st AGM for the financial year ended March 31, 2026. This meeting will be held via video conference on September 24, 2026, at 11:00 AM IST, and its notice will be circulated soon.