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.

Poonawalla Fincorp Limited has recorded a significant block trade on the National Stock Exchange (NSE), highlighting institutional activity in the financial services sector. The transaction represents a substantial volume of shares changing hands through the block trade mechanism.

Block Trade Details

The NSE block trade executed by Poonawalla Fincorp demonstrates considerable institutional interest in the company's shares. The following table summarizes the key transaction parameters:

Understanding Block Trades

Block trades represent large-volume transactions that are typically executed by institutional investors, mutual funds, or other significant market participants. These transactions are conducted outside the regular trading mechanism to minimize market impact and ensure efficient price discovery for substantial volumes.

Market Implications

The execution of this block trade indicates active institutional participation in Poonawalla Fincorp's stock. Such transactions often reflect strategic investment decisions by large investors and can signal confidence in the company's business prospects. The price of ₹480.95 per share represents the agreed-upon value between the participating parties for this substantial volume transaction.

Block trades of this magnitude typically involve careful negotiation between buyers and sellers to ensure fair pricing while accommodating the large volume requirements of institutional investors.