Poonawalla Fincorp informs about proceedings and voting results of AGM

Poonawalla Fincorp Ltd. | Finance - NBFC | BFSI | BSE: 524000 | NSE: POONAWALLA

30 Jul 2025 Evaluate

Further to its intimation dated July 07, 2025, Poonawalla Fincorp has informed that the 45th Annual General Meeting of the Members of the Company was held today Tuesday, July 29, 2025 at 03:00 pm through Video-Conferencing (VC)/ Other Audio - Visual Means (OAVM), ('AGM/Meeting'). The company has submitted the summary of proceedings of the AGM in compliance with applicable circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). The proceedings of the AGM were deemed to be conducted at the Registered Office of the Company which was deemed the venue of the said AGM. Pursuant to Regulation 44 of SEBI Listing Regulations and applicable provisions of the Companies Act, 2013, the Company had provided the facility to Members of the Company to cast their votes on the resolutions proposed by electronic means i.e., through remote e-Voting and e-voting that commenced on Friday, July 25, 2025 at 09:00 am (IST) and ends on Monday, July 28, 2025 at 05:00 pm (IST) and also during the AGM. The Company had appointed Girsh Bhatia, Practicing Company Secretary (FC: 3295 CP No. 13792), as the Scrutinizer for scrutinizing the process of remote e-Voting and e-Voting during the Meeting in a fair and transparent manner. Accordingly, the Scrutinizer had submitted the Consolidated Scrutinizer’s Report on remote e-Voting and e-Voting conducted during the proceedings of the AGM. The AGM commenced at 03.00 pm (IST) and concluded at 04.56 pm (IST). In view of the above and pursuant to Regulation 30 of the SEBI Listing Regulations, it has submitted the following: 1. Summary of the proceedings of the AGM; 2. Consolidated Scrutinizer’s Report dated July 29, 2025 on remote e-Voting and e-Voting during the AGM. 3. Voting Results pursuant to Regulation 44 of SEBI Listing Regulations. Based on the Report of the Scrutinizer, all the resolutions have been passed with requisite majority. The above is also made available on the website of the Company at www.poonawallafincorp.com.

The above information is a part of company’s filings submitted to BSE.

Poonawalla Fincorp Share Price

393.45 -6.20 (-1.55%)

04-Jun-2026 16:59 View Price Chart

Peers

Company Name	CMP
Bajaj Finance	873.90
Shriram Finance	915.70
Aditya Birla Capital	353.60
Chola Invest & Fin.	1486.35
Tata Capital	311.85
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