PMC Fincorp Ltd

Board Meeting held on December 22 2025 for Fund raising by way of Preferential Issue Considered and approved the issue of up to 90000000 (Nine Crore) Fully Convertible Warrants (Warrants) each carrying a right exercisable by the Warrant holder to subscribe to one Equity Share of face value of Re. 1/- (Rupees One Only) to the persons/ entities belonging to the Non Promoter Category on a preferential basis at an issue price of Rs. 2.62/- (Rupees Two and Sixty-Two Paisa Only) per Warrant determined in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and applicable provisions of Companies Act 2013 and rules made thereunder aggregating up to Rs. 235800000/- (Rupees Twenty-Three Crore and Fifty-Eight Lakh Only) for cash subject to the shareholders approval