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.

PMC Fincorp Limited has formally communicated to BSE Limited the successful appointment of M/s. Sunil K. Gupta & Associates, Chartered Accountants, as its new statutory auditor following shareholder approval at an Extra-Ordinary General Meeting (EGM) held on January 16, 2026. The formal intimation was submitted to the exchange on January 19, 2026, ensuring full regulatory compliance.

Regulatory Communication and Compliance

The appointment was formally communicated to BSE Limited through a comprehensive disclosure letter signed by Kailash, Company Secretary & Compliance Officer (Membership No.: ACS 51199). The communication fulfilled all requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and included references to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Appointment Details and Background

The statutory auditor appointment details are presented in the formal disclosure:

The appointment process began with the Board of Directors' meeting held on December 09, 2025, where the board approved the appointment based on recommendations from the Audit Committee, subject to shareholder approval at the EGM under Section 139 of the Companies Act, 2013.

Auditor Profile and Service Capabilities

According to the formal disclosure, M/s. Sunil K. Gupta & Associates started operations in 1980 from New Delhi and brings over 45 years of experience to PMC Fincorp. Mr. CA Mahesh Chandra Agarwal, a Fellow Member of the Institute of Chartered Accountants of India, is associated with the firm. The firm holds Peer Review Certification Number 015191.

The newly appointed statutory auditor offers comprehensive professional services including Risk Advisory, Tax and Regulatory compliance, Audit and Assurance Services, Legal & Secretarial Compliances, Fixed Assets and Inventory management, Onground Verification services, Forensic Audit and Investigation, ESG Planning Implementation and Monitoring, and Valuation services.

Corporate Structure

PMC Fincorp Limited operates with its Corporate Office located at Flat No. 201 & 202, 2nd Floor, Rattan Jyoti Building, 18, Rajendra Place, New Delhi-110008, while its Registered Office is situated at B-10, VIP Colony, Civil Lines, Rampur, U.P.-244901. The company holds CIN: L27109UP1985PLC006998 and trades on BSE under scrip code 534060.