PMC Fincorp Limited - Board Meeting Intimation for Shorter Notice Of The Board Meeting To Be Held On Thursday, 27Th June, 2024

PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 ,inter alia, to consider and approve the following business: 1. To consider the Notice of 39th Annual General Meeting. 2. To consider the appointment of Internal Auditor of the Company. 3. To consider the appointment of Secretarial Auditor of the Company for the Financial Year 2024-25. 4. Any other urgent business with the permission of the Chairman. The said notice may be accessed on the company''s' website www.pmcfincorp.com and may also be accessed on the website of stock exchange i.e. www.bseindia.com. You are requested to kindly take the same on record.