PMC Fincorp logo

PMC Fincorp MD, chairman, board of directors and AGM

BSE: 534060FinanceSmall Cap

Last close ₹1.62down ₹0.07 (4.14%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹1.69.

52-week range of traded prices to 23 Oct 2026
₹1.44Low, 10 Sep 2026₹2.27High, 13 Mar 2026
Market cap
₹115 Cr2,691st largest listed
P/E
18.1
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
3.6%
NIM
8.53%
Cost of funds
14.58%
Credit cost
0.00%
ROA
3.00%
Leverage
1.16times net worth
Volume, BSE
5,72,097

PMC Fincorp board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonMAHAVIR PRASAD GARG
  • Managing directorRAJ KUMAR MODI
  • Company Secretary and Compliance OfficerKailash

6 directors3 independent2 executive1 non-executive

  • MAHAVIR PRASAD GARG · ChairpersonIndependent · joined Feb 2019 · reappointed Feb 2024 · 91 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • REKHA MODINon-executive · joined Dec 2009 · 1 listed board · 2 committee seats, 1 as chair
  • RAJ KUMAR MODI · Managing directorExecutive · joined Jan 2003 · reappointed Oct 2025 · 1 listed board
  • YOGESH KUMAR GARGIndependent · joined Jul 2020 · reappointed Jul 2025 · 74 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • PRABHAT MODIExecutive · joined Nov 2021 · reappointed Aug 2025 · 1 listed board
  • DEEPALI SEHGAL KULSHRESTHAIndependent · joined Jun 2023 · 39 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • PUNEET ARORA, left 2 Sep 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 17 Aug 20267 of 7 present3 independent · 3 days in between
    • 13 Aug 20267 of 7 present3 independent · 76 days in between
    • 28 May 20267 of 7 present3 independent · 56 days in between
    • 1 Apr 20267 of 7 present3 independent
  • Audit Committee

    Chair MAHAVIR PRASAD GARG

    REKHA MODI, YOGESH KUMAR GARG

    • 17 Aug 20263 of 3 present2 independent · 3 days in between
    • 13 Aug 20263 of 3 present2 independent · 76 days in between
    • 28 May 20263 of 3 present2 independent · 56 days in between
    • 1 Apr 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair YOGESH KUMAR GARG

    REKHA MODI, MAHAVIR PRASAD GARG

    • 13 Aug 20263 of 3 present2 independent · 76 days in between
    • 28 May 20263 of 3 present2 independent · 56 days in between
    • 1 Apr 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair REKHA MODI

    MAHAVIR PRASAD GARG, DEEPALI SEHGAL KULSHRESTHA

    • 13 Aug 20263 of 3 present2 independent · 76 days in between
    • 28 May 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair MAHAVIR PRASAD GARG

    YOGESH KUMAR GARG, PRABHAT MODI

    • 13 Aug 20263 of 3 present2 independent · 76 days in between
    • 28 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

PMC Fincorp AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.PMC Fincorp dividend history

Annual general meeting, 24 Sep 2026

1,73,416 shareholders on the register on 18 Sep 2026; present: 6 promoters and 43 others; votes counted by Ajay Kumar Choudhary / M/s A.K.Choudhary & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Financial Statements of the Company consisting of the Standalone Balance Sheet, Statement of Profit and Loss Account and Cash Flow Statement for the Financial Year Ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 27.99% · promoters 100.00% · institutions 0.00% · other public 8.98%

  2. To appoint a Director in place of Mr. Raj Kumar Modi (DIN: 01274171), Who Retires By Rotation At this Annual General Meeting and being eligible offers himself for Re-appointment
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.50%

    Turnout: all 27.99% · promoters 100.00% · institutions 0.00% · other public 8.98%

  3. Appointment of M/s Sunil K. Gupta & Associates, Chartered Accountants (firm registration no. 002154N), as statutory auditors of the company.
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 27.99% · promoters 100.00% · institutions 0.00% · other public 8.98%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeIncome Tax Act 1961Since 25 Sep 2021
    Appeal is pending before the Commissioner of Income Tax(Appeals) Kanpur
  • Tax disputeIncome Tax Act 1961Since 25 Sep 2021
    Appeal is pending before the Commissioner of Income Tax(Appeals) Kanpur
  • Tax disputeIncome Tax Act 1961Since 25 Sep 2021
    Appeal is pending before the Commissioner of Income Tax(Appeals) Kanpur
  • Tax disputeIncome Tax Act 1961Since 25 Sep 2021
    Appeal is pending before the Commissioner of Income Tax(Appeals) Kanpur
  • Tax disputeIncome Tax Act 1961Since 25 Sep 2021
    Appeal is pending before the Commissioner of Income Tax(Appeals) Kanpur
  • Tax disputeIncome Tax Act 1961Since 25 Sep 2021
    Appeal is pending before the Commissioner of Income Tax(Appeals) Kanpur

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.