PMC Fincorp Limited - Intimation Of 36Th Annual General Meeting And Book Closure

With reference to above subject and in compliance with the SEBI (LODR) 2015, we hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 25th August, 2021 at 02:00 P.M. and concluded on 03:00 P.M.:-<BR> 1. 36th Annual General Meeting of the Company will be held on Saturday, 25th September, 2021 at 2.30 P.M. through Video conferencing ("VC")/Other Audio Visual Means ('OAVM').<BR> 2. The Register of Members & Share Transfer Books of the Company will remain closed from 18th September, 2021 to 25th September, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.<BR> 3. To consider and approve draft of notice for Annual General Meeting.<BR> 4. Appointment of Ms. Ashu Gupta, Practicing Company Secretaries as Scrutinizer for the process of Remote E-voting as well as voting at the AGM.<BR> You are requested to kindly take the same on record.<BR>