Poonawalla Fincorp Limited has informed the Exchange regarding Notice of undefined to be held on July 29, 2025
POONAWALLA · price
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Poonawalla Fincorp has informed the exchanges that its 45th Annual General Meeting (AGM) will be held on Tuesday, July 29, 2025 at 3:00 PM through video conferencing. The agenda includes adoption of the audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Mr. Sunil Samdani as a Director (retiring by rotation), and appointment of SIUT & Co LLP as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The Register of Members will be closed from July 23 to July 29, 2025, and remote e-voting through NSDL will be open from July 25 (9:00 AM) to July 28 (2025), with July 22, 2025 as the cut-off date. Shareholders are also reminded that unclaimed dividends for FY 2017-18 will be transferred to the IEPF Authority on September 7, 2025.
This is a routine AGM notice with no major corporate actions or surprises, so the immediate stock impact should be neutral. Shareholders should note the July 22 cut-off for e-voting eligibility and the book closure from July 23–29, during which share transfers will not be processed. Investors with unclaimed dividends from FY 2017-18 should encash them before September 7, 2025, after which they will be transferred to the IEPF.