PMC Fincorp has informed that 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, September 17, 2022 at 11:00 am (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (‘OAVM’) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has attached Notice of convening the AGM. The Notice of 37th AGM of the Company along with the Annual Report of the Company for the Financial Year 2021-22 is sent to all the members whose email IDs were registered with the Company/ Depository Participant(s)/ Registrar and Transfer Agents (RTAs). The said notice is also made available on the website of the Company at www.pmcfincorp.com and the web link for the same is as under: Notice of 37th AGM - https://pmcfincorp.com/wp-content/uploads/2022/08/AGMNOTICE-2021-22.pdf.
The above information is a part of company’s filings submitted to BSE.
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