Key Dates
- Annual General Meeting Date: Friday, July 24, 2026 at 3:00 PM IST
- Electronic distribution date: July 1, 2026
- Cut-off date for email registration: Friday, June 26, 2026
Meeting Details
The 46th Annual General Meeting of Poonawalla Fincorp Limited will be conducted through Video Conferencing facility/Other Audio-Visual Means.
Annual Report Distribution
The company has sent letters containing web-links to the complete Annual Report for FY 2025-26 to shareholders who have not registered their email addresses with the Registrar to an Issue and Share Transfer Agent or Depositories.
Digital Access Information
- Company website: www.poonawallafincorp.com
- Exact path to Annual Report: https://poonawallafincorp.com/documents/20121/0/PFL-Annual-Report-FY-2025-26.pdf
Regulatory Compliance Requirements
The disclosure references SEBI Master Circular No. HO/38/13/(4)2026-MIRSDPOD/I/4298/2026 dated February 6, 2026, mandating:
- Electronic payment mode for dividends, interests, redemption, or repayment amounts
- Physical shareholders must update PAN, address with PIN code, mobile number, bank account details, specimen signature, and nomination choice
- KYC update formats available on RTA website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC
- Effective April 1, 2024, payments will only be made electronically for compliant folios
Shareholder Instructions
Physical shareholders are advised to convert shares to demat form for market liquidity benefits and direct dividend payments to linked bank accounts.