Poonawalla Fincorp Limited has announced that its Board of Directors will meet on Friday, January 16, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. Following the results announcement, the company will host an earnings conference call at 5:00 PM IST on the same day.

Board Meeting and Results Announcement

The company has formally notified both the Bombay Stock Exchange (BSE) and National Stock Exchange of India (NSE) about the scheduled board meeting in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will review financial performance for both the quarter and nine months ending December 31, 2025.

Earnings Conference Call Details

Poonawalla Fincorp will conduct an earnings call on January 16, 2026, at 5:00 PM IST to discuss the Q3FY26 results. The company has provided multiple dial-in options for domestic and international participants, including a DiamondPass express join feature for seamless connectivity.

International Dial-in Numbers

The earnings call will accommodate global participants with dedicated dial-in numbers across multiple regions. Participants are advised to dial-in at least 15 minutes prior to the scheduled time to ensure timely connection.

Trading Window Closure

In compliance with insider trading regulations, Poonawalla Fincorp has announced the closure of its trading window for designated persons and their immediate relatives. This measure aligns with the company's Code of Conduct for Prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance

The earnings call announcement was made under Regulation 30 of the SEBI Listing Regulations, with Company Secretary Shabnum Zaman ensuring proper notification to stock exchanges. The company has confirmed that the earnings call transcript will be uploaded on its official website at www.poonawallafincorp.com following the session.

Poonawalla Fincorp has announced the allotment of 42,294 equity shares under its Employee Stock Option Schemes (ESOP). The Nomination and Remuneration Committee of the Board of Directors approved this allotment on December 19, 2025, as disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Share Allotment Details

The allotted equity shares carry specific characteristics and will impact the company's overall share capital structure. The following table provides comprehensive details of the share allotment:

Updated Share Capital Structure

Following this allotment, the company's share capital structure has been revised. The issued, subscribed and paid-up equity share capital of the company now stands increased to ₹1,625.26 crore, consisting of 812,629,109 equity shares of ₹2.00 each.

Regulatory Compliance

The allotment has been made in compliance with regulatory requirements and the company's ESOP framework. These newly allotted equity shares will rank pari-passu with the existing equity shares of the company in all respects, ensuring equal rights and privileges for all shareholders.

The company has duly informed both BSE Limited and National Stock Exchange of India Limited about this corporate action, maintaining transparency with all stakeholders and ensuring proper disclosure as mandated by securities regulations.