Poonawalla Fincorp Limited

Poonawalla Fincorp Limited

Poonawalla Fincorp Limited has informed the Exchange regarding 'Notice of Annual General Meeting and Annual Report for the Financial Year 2025-26.' The 46th Annual General Meeting will be held on July 24, 2026, through Video Conferencing/OAVM. The Annual Report for the FY 2025-26 and Notice of the AGM are available on the Company's website.

Poonawalla Fincorp Limited

Poonawalla Fincorp Limited has submitted its Business Responsibility and Sustainability Report for the financial year 2025-26, as per SEBI regulations.

Poonawalla Fincorp Limited

Poonawalla Fincorp Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 24, 2026.

Poonawalla Fincorp Limited

Poonawalla Fincorp Limited has informed the Exchange regarding the closure of its Register of Members and Share Transfer Books from July 18, 2026 to July 24, 2026 for the purpose of Annual General Meeting.

Poonawalla Fincorp Limited

Poonawalla Fincorp Limited has informed the Exchange about issue of Securities, specifically non-convertible debentures of face value of ₹ 1,00,000/- each for an amount aggregating up to ₹ 750,00,00,000/- through private placement.

Poonawalla Fincorp Limited

Poonawalla Fincorp Limited has informed the Exchange about a newspaper publication regarding a notice to debenture holders for the exercise of a call option for ISIN: INE511C08969.

Poonawalla Fincorp Limited

Poonawalla Fincorp Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The company's trading window will be closed for dealing in securities from July 1, 2026, till July 19, 2026, to prevent insider trading during the consideration and approval of unaudited financial results for the quarter ending June 30, 2026.

Poonawalla Fincorp Limited

Poonawalla Fincorp Limited has informed the Exchange about General Updates - Notice to debenture holders regarding exercise of call option and record date for redemption of 100 Unsecured, Rated, Non-Convertible, Subordinated, Perpetual Debt in the nature of Debentures.

Poonawalla Fincorp Limited

Poonawalla Fincorp Limited has informed the Exchange about Copy of Newspaper Publication regarding the 46th Annual General Meeting to be held on July 24, 2026.

Poonawalla Fincorp Limited

Poonawalla Fincorp Limited has allotted 18,697 equity shares under Employee Stock Option Plan - 2021, increasing the issued, subscribed and paid-up equity share capital to Rs. 176,09,97,376.00.

Poonawalla Fincorp Limited

Poonawalla Fincorp Limited has informed the Exchange about a newspaper publication regarding a special window for re-lodgement of transfer requests of physical shares.

Poonawalla Fincorp Limited

Poonawalla Fincorp Limited has announced its participation in a scheduled Analyst/Institutional Investors Meet. The company will attend the virtual Goldman Sachs Asia Financials Group meetings Corporate Day 2026 on June 30, 2026. This engagement provides an opportunity for institutional investors and analysts to interact with the company management. Investors can access the presentation materials for this meet on the company's website, offering transparency into the discussions, though the schedule is subject to change.