Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Poonawalla Fincorp has informed that the Board of Directors on 23 March, 2022 have approved the issue of Notice convening an Extra-ordinary General Meeting ('EGM') of the members of the Company to be held on Thursday, 14 April 2022 at 2:00 PM.
The above information is a part of company’s filings submitted to BSE.