| Source Date | Board Meeting Date | Details |
| 30 Mar 2026 | 05 May 2026 | Quarterly Results & Final Dividend & Audited Results |
| 29 Dec 2025 | 16 Jan 2026 | Quarterly Results & Inter-alia, shall also consider the following proposal:- 1. Raising of funds by way of issuance of equity shares of the Company on qualified institutions placement and / or through any other permissible mode or any combination thereof, as may be permitted under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and all other applicable laws, in one or more tranches in accordance with the applicable laws, and subject to such approvals as may be required including the approval of the shareholders of the Company. 2. Raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating up to Rs. 20,000 Crore (Rupees Twenty Thousand Crore only) during the Financial Year 2026 ?2027, subject to such approvals as may be required. |
| 26 Sep 2025 | 17 Oct 2025 | Quarterly Results |
| 30 Jun 2025 | 25 Jul 2025 | Quarterly Results & Preferential Issue of shares & Interalia, shall also consider: 1. The proposal for raising of funds by way of issuance of equity shares of the Company on preferential basis, in accordance with the provisions of the Companies Act, 2013, relevant Regulations of SEBI and such other applicable laws, and subject to approval of Shareholders of the Company. 2. The proposal for enhancement in limits for raising of funds through issuance of Non-Convertible Debt Securities on private placement basis during the Financial Year 2025?2026 from present limits of Rs. 10,000 Crore (Rupees Ten Thousand Crore) to aggregating upto Rs. 20,000 Crore (Rupees Twenty Thousand Crore), subject to such approvals as may be required |
| 27 Mar 2025 | 25 Apr 2025 | Dividend & Audited Results |
| 27 Jan 2025 | 31 Jan 2025 | Quarterly Results & Inter alia, shall also consider and approve raising of funds through issuance of Non- Convertible Debt Securities on private placement basis aggregating upto Rs. 10,000 Crores (Rupees Ten Thousand Crores) during the Financial Year 2025 2026, subject to such approvals as may be required. |
| 27 Dec 2024 | 31 Jan 2025 | Quarterly Results |
| 27 Sep 2024 | 25 Oct 2024 | Quarterly Results |
| 26 Jun 2024 | 20 Jul 2024 | Quarterly Results |
| 26 Mar 2024 | 29 Apr 2024 | POONAWALLA Poonawalla Fincorp Limited Board Meeting Intimation POONAWALLA FINCORP LIMITED has informed the Exchange about Board Meeting to be held on 29-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. |
| 28 Dec 2023 | 18 Jan 2024 | Quarterly Results & Interim Dividend Inter alia, to consider the following matters: a. consider declaration of Interim Dividend on equity shares, if any, for the Financial Year ending on March 31, 2024. b. consider and approve raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating upto Rs. 4000 crores during the Financial Year 2024 - 2025 |
| 28 Sep 2023 | 20 Oct 2023 | Quarterly Results |
| 12 Jul 2023 | 24 Jul 2023 | Quarterly Results |
| 31 Mar 2023 | 26 Apr 2023 | Final Dividend & Audited Results |
| 30 Dec 2022 | 23 Jan 2023 | Quarterly Results |
| 03 Oct 2022 | 21 Oct 2022 | Quarterly Results |
| 11 Jul 2022 | 27 Jul 2022 | Quarterly Results |
| 19 Apr 2022 | 12 May 2022 | Final Dividend & Audited Results |
| 24 Jan 2022 | 01 Feb 2022 | Quarterly Results inter alia consider and approve raising of funds through issuance of Non-Convertible Debt Securities on private placement basis aggregating upto Rs. 4000 crores during the financial year 2022-2023 |
| 18 Oct 2021 | 27 Oct 2021 | Quarterly Results |
