PMC Fincorp Limited has announced that its Board of Directors will meet on February 14, 2026, to review and approve the company's unaudited standalone financial results for the third quarter of fiscal year 2026. The meeting notification was submitted to BSE Limited on February 4, 2026, in compliance with regulatory requirements.

Board Meeting Details

The scheduled board meeting will focus on considering and approving the unaudited standalone financial results for both the quarter and nine months ended December 31, 2025. This announcement has been made pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In accordance with insider trading regulations, PMC Fincorp Limited has implemented a trading window closure for its equity shares. The restriction period extends from January 1, 2026 to February 16, 2026, both days inclusive. This measure has been taken pursuant to the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, in line with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Corporate Information

The official communication was signed by Kailash, Company Secretary and Compliance Officer (Membership No.: ACS 51199), and submitted digitally on February 4, 2026. PMC Fincorp Limited operates with its corporate office located at Flat No. 201 & 202, 2nd Floor, Rattan Jyoti Building, 18, Rajendra Place, New Delhi, while maintaining its registered office in Rampur, Uttar Pradesh.