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Poonawalla Fincorp Ltd Board Meeting

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462.3
(1.45%)
May 8, 2026|05:30:00 AM

Poonawalla Fin CORPORATE ACTIONS

10/05/2025calendar-icon
10/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting5 May 202627 Mar 2026
Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2026, and Annual Financial Statements for the financial year ended March 31, 2026 and recommend dividend on equity shares, if any, for the financial year ended March 31, 2026.
Board Meeting16 Jan 202629 Dec 2025
Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve the unaudited financial results of the Company for the quarter ending December 31 2025. Prior intimation under Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations) - Board of Directors meeting to be held on Friday, January 16, 2026. (As per BSE Announcement dated on: 12.01.2026) Board Meeting Outcome for Outcome Of Board Meeting held on January 16, 2026 (As per BSE Announcement dated on: 16.01.2026)
Board Meeting17 Oct 202526 Sep 2025
Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ending September 30 2025. Outcome of Board Meeting held on October 17, 2025 (As Per BSE Announcement Dated On : 17.10.2025)
Board Meeting25 Jul 202527 Jun 2025
Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ending June 30, 2025. Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve Intimation under Regulation 29 and 50 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015. (As Per BSE Announcement Dated on 21.07.2025) Outcome of Board Meeting held on July 25, 2025 (As Per BSE Announcement Dated on: 25/07/2025)

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