46th AGM on July 24, 2026; books closed July 18 to 24

Board & Shareholder Meetings View source PDF

POONAWALLA · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+4.6%1-day move

₹441.75

prior close

₹443.30

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

-0.6-0.2+0.0+0.3+4.6+8.2+6.7+3.7+5.3+9.9+5.0———

Up moveDown movePending

AI summary

Poonawalla Fincorp will hold its 46th AGM on Friday, July 24, 2026 at 3:00 PM IST via video conferencing. The Register of Members and Share Transfer Books will remain closed from Saturday, July 18, 2026 to Friday, July 24, 2026. Cut-off date for e-voting eligibility is July 17, 2026. Remote e-voting runs from July 20 (9 AM) to July 23 (5 PM) on the NSDL platform. The Annual Report for FY 2025-26 and AGM notice have been filed and sent electronically to shareholders.

Likely market impact

No share transfers allowed from July 18 to July 24. Shareholders must hold shares by July 17 cut-off to be eligible to vote at the AGM.