BSECompany Update5d ago · 17 Oct 2026, 01:03 pm

Intimation w.r.t. Newspaper Publication

Poonawalla Fincorp Ltd · 524000

✦ AI Summary

Poonawalla Fincorp Ltd has published a newspaper advertisement regarding the dispatch of Postal Ballot Notice to its members under Sections 108 and 110 of the Companies Act, 2013.

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Governance Concern0/10
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Full Announcement

Poonawalla Fincorp Ltd - 524000 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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October 17, 2026 The Manager, Listing Department, The Secretary, Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 25th Floor, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400051 Mumbai - 400001 Symbol: POONAWALLA Company Code: 524000 Subject: Intimation under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir / Madam, Further to the intimation dated October 16, 2026, wherein we had intimated the dispatch of Postal Ballot Notice to the Members of the Company, please find attached herewith Newspaper Advertisements w.r.t dispatch of Postal Ballot Notice of the Company under Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, including any amendments thereto, published in leading newspaper ‘The Financial Express’ (English) and in Regional language newspaper ‘Loksatta’ (Marathi) on October 17, 2026. We request you to take the above information on record. Thanking you, Yours faithfully, For Poonawalla Fincorp Limited Shabnum Zaman Company Secretary ACS 13918 PUNE