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The Annexure

Desk› Financial Services› PMC Fincorp Ltd

PMC Fincorp Ltd

BSE 534060 PMCFIN INE793G01035
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-08-17

What it files

General2 Auditor Appointment1 Newspaper Publication1 Board Outcome1 Results1 Other Update1 Board Meeting1 Compliance Certificate1

Filings

10 in the window

  1. 17 August 2026

    General

    Outcome Of The Board Meeting Held On August 17, 2026

    Outcome of Board Meeting held on August 17, 2026 for the Appointment of Statutory Auditor subject the approval of Shareholder

    Company Update / General View filing →

  2. 17 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of Statutory Auditor

    Company Update / Appointment of Statutory Auditor/s View filing →

  3. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Result Publicaiton in Newspaper

    Company Update / Newspaper Publication View filing →

  4. 17 August 2026

    General

    Details Required Under Regulation 30 Of The SEBI Listing Regulations Read With SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Dated January 30, 2026 ("SEBI Master Circular")

    Disclousure under Regulation 30

    Company Update / General View filing →

  5. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 13, 2026

    Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 13 August 2026

    Results

    Board Meeting For Unaudited Financial Results For The Quarter Ended June 30, 2026

    Board Meeting for the approval of Unaudited Financial Results for the Quarter Ended June 30, 2026

    Result / Financial Results View filing →

  7. 13 August 2026

    Other Update

    Disclosure Of Statement On Deviation Or Variation For Proceeds Of Preferential Issue (Warrant Allotment)

    Disclosure of Statement on Deviation or Variation for Proceeds of Preferential Issue (Warrant Allotment) for the Quarter ended June 30, 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  8. 4 August 2026

    Board Meeting

    Board Meeting Intimation for The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

    PMC Fincorp Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  9. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Reg 74(5) of SEBI (DP) Regulation 2018 for the quarter June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 19 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading WIndow in connnection with Unaudited Standalone Financial Results for the quarter ended June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →