Poonawalla Fincorp Limited will hold its 46th Annual General Meeting (AGM) on Friday, July 24, 2026, at 03:00 P.M. IST through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting will be conducted without the physical presence of members at a common venue, in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has mandated that the Notice of AGM and the Annual Report for FY 2025-26 will be sent only by electronic mode to members whose email addresses are registered with the depositories or the Registrar and Share Transfer Agent (RTA).

Key Meeting Details

The company has outlined specific procedures for members to participate in the AGM and receive necessary documents. Members can attend and participate only through the VC/OAVM facility. Detailed instructions regarding remote e-voting and e-voting on the AGM day will be provided in the Notice of the AGM. To ensure receipt of the notice and annual report, members are requested to register or update their email addresses with their Depository Participant (DP) for demat holdings or with the RTA, MUFG Intime India Private Limited, for physical holdings.

Regulatory Mandates on Payments

Pursuant to the SEBI (Fifth Amendment) Regulations, 2025, dated November 19, 2025, the company has mandated that payments of dividends, interest, redemption, or repayment amounts must be made only in electronic mode. Consequently, shareholders are requested to update their bank account details to ensure direct credit of these amounts. For members holding shares in physical mode, the company emphasized that folios without updated PAN, nomination, contact details, mobile number, bank account details, or specimen signature will be eligible for payments only through electronic mode effective from April 01, 2024.

IEPF and KYC Compliance

Equity shareholders are requested to claim any unclaimed or unpaid dividends for the financial years 2018-19 to 2024-25 by logging their request with the RTA on or before August 21, 2026. Failure to claim these amounts by the specified date will result in the transfer of funds to the Investor Education and Protection Fund (IEPF). The company has also urged shareholders holding shares in physical form to convert their holdings to demat form to facilitate market liquidity and direct dividend payments.

Forms for updating PAN, KYC, bank details, and nomination (ISR-1, ISR-2, ISR-3, SH-13) are available on the company’s website and the RTA’s website. Members with queries regarding email registration may contact the company at secretarial@poonawallafincorp.com .

Poonawalla Fincorp Limited has decided to exercise the call option for 100 unsecured, rated, non-convertible, subordinated, perpetual debentures aggregating ₹10 crore. The redemption is scheduled for July 31, 2026, with the record date fixed as July 16, 2026, to determine the eligibility of debenture holders. The company has received approval from the Reserve Bank of India for the redemption of these securities.

The debentures carry a coupon rate of 12.10% per annum and were issued on a private placement basis on August 1, 2016. The instruments were listed on the wholesale debt market segment of BSE Limited. The company has informed the debenture trustee, Catalyst Trusteeship Limited, and the NCD holders regarding its intent to exercise the call option.

Details of the NCDs

The following table outlines the specifics of the debentures being redeemed:

Redemption Process

The redemption amount, comprising the face value and accrued interest, will be paid to debenture holders holding the NCDs as on the record date. The payment will be made by crediting the amount to the bank account linked to the demat accounts of the respective holders. Upon redemption, the NCDs will be fully extinguished, and no claims will lie against the company thereafter.