PMC Fincorp Limited has filed a regulatory disclosure regarding an upcoming board meeting scheduled for Thursday, August 13, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026. The board will also review the Limited Review Reports issued by the Company's Statutory Auditors on these financial results.
The disclosure confirms compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company has implemented trading restrictions in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct for prevention of Insider Trading.
The trading window for dealing in securities of the Company remains closed until 48 hours after the outcome of the board meeting. Specifically, the trading window will remain closed until August 15, 2026, and will re-open on August 16, 2026. This closure was previously communicated through a letter dated June 19, 2026.
The disclosure was signed by Kailash, who serves as Company Secretary & Compliance Officer with Membership No.: ACS 51199. The document was digitally signed on August 04, 2026 at 13:35:14 IST.