Notice of 46th AGM and Annual Report FY26 sent to shareholders

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

+4.3%1-day move

₹458.50

prior close

₹458.00

base price

After-mkt

timing

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+0.6+0.7+0.6-0.1+4.3+2.8-0.1+1.5+4.1+2.1+0.1———

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AI summary

Poonawalla Fincorp has sent letters to shareholders who have not registered their email addresses, informing them about the 46th Annual General Meeting scheduled for July 24, 2026 at 3:00 PM via Video Conferencing. The letter provides a web link to access the Annual Report for FY 2025-26 on the company website. It also reminds physical shareholders to update KYC details, register emails, and dematerialize shares to receive payments electronically. Dividends and other payouts are mandated to be made only via electronic mode.

Likely market impact

Routine AGM notice filing. Shareholders holding physical shares should update KYC and email to avoid missing communications or payouts.