Book Closure Details of PMC Fincorp Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 18, 2025	AGM
Jul 02, 2024	AGM	Jul 19, 2024	Jul 25, 2024
Aug 23, 2023	AGM	Sep 08, 2023	Sep 14, 2023	A.G.M.
Jan 31, 2022	EGM
Aug 26, 2020	AGM	Sep 18, 2020	Sep 25, 2020
Aug 28, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Aug 23, 2018	AGM	Sep 14, 2018	Sep 22, 2018
Aug 17, 2017	AGM	Sep 16, 2017	Sep 23, 2017
Nov 24, 2015	POM
Aug 25, 2015	AGM
Jul 13, 2015	POM
Jul 15, 2014	AGM	Sep 23, 2014	Sep 27, 2014
Feb 04, 2014	EGM
Aug 29, 2013	AGM	Sep 19, 2013	Sep 23, 2013
Dec 06, 2012	EGM
Aug 31, 2012	AGM	Sep 21, 2012	Sep 24, 2012	Rs.0.50 per share(5%)Dividend (Revised)
May 29, 2011	AGM	Jun 20, 2011	Jun 30, 2011

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