Notice of 46th AGM on July 24, 2026 and FY2025-26 Annual Report

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

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

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AI summary

Poonawalla Fincorp has notified the 46th AGM on Friday, July 24, 2026 at 3:00 PM via video conferencing, along with the FY2025-26 Annual Report. Book closure runs July 18 to July 24, 2026. Remote e-voting window is July 20 to July 23, cut-off date July 17, 2026. Resolutions include adopting standalone and consolidated financial statements, re-appointing director Adar Cyrus Poonawalla, and appointing B. K. Khare and Co. as Joint Statutory Auditor for three years.

Likely market impact

Routine AGM notice. Shareholders on record by July 17, 2026 can vote electronically. Book closure from July 18 to July 24, 2026.