Poonawalla Fincorp Announces 46th AGM, Releases FY 2025-26 Annual Report
Poonawalla Fincorp Limited has announced the details for its 46th Annual General Meeting (AGM) and confirmed the availability of the Annual Report for the Financial Year (FY) 2025-26. The company also issued reminders regarding the shift toward electronic payments and investor KYC requirements.The 46th AGM is scheduled to be held on Friday, July 24, 2026, at 03.00 P. M. (IST). Members can attend the meeting via Video Conferencing (VC) facility or through Other Audio-Visual Means (OAVM).
Annual Report Availability and Details
The complete details of the Annual Report for FY 2025-26 are available on the company's website. For shareholders who have not registered their email addresses with the Registrar to an Issue and Share Transfer Agent or Depositories, a letter detailing the report availability was sent out.The Annual Report can be accessed through the following channels:
- Company Website: www.poonawallafincorp.com
- Exact Path of Annual Report 2025-26: https://poonawallafincorp.com/documents/20121/0/PFL-Annual-Report-FY-2025-26.pdf
Financial Payments Mandate and Investor Action
The company provided critical information regarding the mandatory shift to electronic payment modes for corporate transactions. It was stated that payments of dividends, interest, redemption or repayment amounts must be made exclusively in electronic mode. Shareholders are therefore requested to ensure their bank account details are updated with the company to facilitate direct credit of these amounts.A notice was also issued to physical shareholders, advising them to convert their shares into demat form at the earliest possible. This action is encouraged for market liquidity and to ensure timely payment of dividends directly into a linked bank account associated with a demat account.
Investors who hold shares in physical form are urged to complete KYC updates, including PAN details, address verification, mobile number, bank account details, and specimen signature, as per the relevant mandates.
POONAWALLA Stock Price Movement
Poonawalla Fincorp Limited shares climbed today, settling at ₹456.90 as the stock rose 3.7%. The equity traded within a tight intraday range, bouncing from a low of ₹436.9 to reach a high of ₹459 on substantial volume.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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