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 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.