Poonawalla fincorp Limited has announced a board meeting scheduled for January 16, 2026, to consider significant fundraising proposals under Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement, made on January 12, 2026, outlines the company's strategic plans for capital raising through multiple financial instruments.

Key Fundraising Proposals

The board meeting will deliberate on two major fundraising initiatives that could substantially enhance the company's capital base:

Equity Share Issuance Details

The first proposal involves raising funds through the issuance of equity shares via qualified institutions placement (QIP) and other permissible modes or combinations thereof. This fundraising will be conducted in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and all other applicable laws. The company plans to execute this in one or more tranches, subject to necessary approvals including shareholder consent.

Non-Convertible Debt Securities Plan

The second major proposal focuses on issuing non-convertible debt securities on a private placement basis. The aggregate amount for this initiative is set at ₹20,000.00 crores during Financial Year 2026-2027. This substantial debt raising exercise will require appropriate regulatory approvals as mandated by applicable regulations.

Trading Window Closure

In compliance with the company's Code of Conduct for Prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will remain closed until Sunday, January 18, 2026. This measure ensures adherence to insider trading norms during the period of material information consideration.

Regulatory Compliance

The announcement demonstrates Poonawalla Fincorp's commitment to regulatory compliance and transparent communication with stakeholders. The company has provided prior intimation under Regulation 29 and 50 of the SEBI Listing Regulations, following its earlier communication dated December 29, 2025, regarding the board meeting schedule.

Poonawalla fincorp Limited has announced a Board of Directors meeting scheduled for January 16, 2026, under Regulation 29 and 50 of the SEBI Listing Regulations. The meeting represents a continuation of earlier intimation dated December 29, 2025, with additional significant proposals now on the agenda.

Key Fundraising Proposals

The board will consider two major fundraising initiatives during the meeting:

Regulatory Framework and Approvals

The equity fundraising proposal will be executed in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. The company has indicated that the fundraising may occur in one or more tranches, subject to applicable laws and required approvals, including shareholder consent.

For the debt securities component, Poonawalla Fincorp plans to raise funds through private placement aggregating up to ₹20,000.00 crores during Financial Year 2026-2027. This initiative is also subject to necessary regulatory approvals.

Trading Window Closure

In compliance with insider trading regulations, the company has announced that the trading window will remain closed until Sunday, January 18, 2026. This closure is pursuant to the company's Code of Conduct for Prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

Corporate Communication

The intimation was signed by Company Secretary Shabnum Zaman (ACS: 13918) on January 12, 2026. The communication was addressed to both BSE Limited (Scrip Code: 524000) and National Stock Exchange of India Limited (Symbol: POONAWALLA), ensuring compliance with listing requirements on both exchanges.