Poonawalla fincorp Limited has announced the allotment of 91,607 equity shares under its Employee Stock Option Schemes (ESOP) on January 22, 2026. The decision was approved by the Nomination and Remuneration Committee of the Board of Directors, marking another step in the company's employee incentive programs.

Share Allotment Details

The allotment comprises equity shares with specific parameters that align with the company's existing share structure:

Updated Share Capital Structure

Following this allotment, Poonawalla Fincorp's equity share capital structure has been revised. The company's financial position reflects the increased capitalization through employee stock options:

The newly allotted shares carry the same rights and privileges as existing equity shares, ensuring equal treatment for all shareholders. This pari-passu arrangement means the ESOP shares will have identical voting rights, dividend entitlements, and other shareholder benefits.

Regulatory Compliance

The allotment was conducted in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited and National Stock Exchange of India Limited about this corporate action, maintaining transparency with regulatory authorities and market participants.

Corporate Communication

The announcement was formally communicated to stock exchanges through proper channels, with Company Secretary Shabnum Zaman signing the disclosure document. The communication ensures compliance with listing requirements and keeps stakeholders informed about changes in the company's share capital structure.

Poonawalla Fincorp Limited has announced its schedule for institutional investor meetings to be held in Asia later this month. The company filed the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on January 20, 2026.

Meeting Schedule and Details

The financial services company has planned physical meetings with institutional investors across two major Asian financial hubs during a five-day period.

Presentation Materials and Accessibility

The company has made the presentation materials for these investor meetings publicly available on its official website at www.poonawallafincorp.com . This ensures transparency and allows broader access to the information that will be shared with institutional investors during the meetings.

Regulatory Compliance and Flexibility

The announcement was made in compliance with SEBI's listing regulations, specifically Regulation 30 which mandates disclosure of material events and information. Poonawalla Fincorp has indicated that the meeting schedule may undergo changes due to exigencies on the part of either the attendees or the company itself, providing necessary flexibility for the planned engagements.

The disclosure was signed by Company Secretary Shabnum Zaman (ACS-13918) and filed with both BSE Limited and the National Stock Exchange of India Limited as part of the company's regulatory obligations.