AGM/EGM5 May 2026, 04:41 pm
Poonawalla Fincorp AGM to be held on July 24, 2026
AI Summary
Poonawalla Fincorp Ltd will hold its 46th Annual General Meeting on July 24, 2026. The Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. No dividend was declared for FY 2025-26 to conserve capital. B. K. Khare & Co. was appointed as Joint Statutory Auditors, while the term of Kirtane & Pandit LLP will conclude at the AGM.
Key Highlights
- 46th Annual General Meeting to be held on July 24, 2026 via video conferencing.
- Audited financial results for FY26 approved; will be published as per SEBI regulations.
- No dividend declared for FY 2025-26 to conserve capital for future growth.
- B. K. Khare & Co. appointed as Joint Statutory Auditors, subject to member approval.
- Term of existing Joint Statutory Auditor, Kirtane & Pandit LLP, to conclude at the 46th AGM.
Price Impact
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