Board Meeting Dates of Poonawalla Fincorp Ltd.

Date of Meeting	Purpose
Jul 17, 2026	Quarterly Results
May 05, 2026	Audited Results & Final Dividend
Jan 16, 2026	Quarterly Results & Fund Raising
Oct 17, 2025	Quarterly Results
Jul 25, 2025	Quarterly Results & Others
Apr 25, 2025	Audited Results & Dividend
Jan 31, 2025	Quarterly Results & Others
Oct 25, 2024	Quarterly Results
Jul 20, 2024	Quarterly Results
Apr 29, 2024	Audited Results & Final Dividend
Jan 18, 2024	Quarterly Results & Interim Dividend
Oct 20, 2023	Quarterly Results
Jul 24, 2023	Quarterly Results
Apr 26, 2023	Audited Results & Final Dividend
Jan 23, 2023	Quarterly Results
Oct 21, 2022	Quarterly Results
Jul 27, 2022	Quarterly Results
May 12, 2022	Audited Results & Final Dividend
Feb 01, 2022	Quarterly Results & Others
Oct 27, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
May 31, 2021	Audited Results & Dividend
Feb 10, 2021	Others
Feb 06, 2021	Quarterly Results & Others
Nov 07, 2020	Quarterly Results
Aug 08, 2020	Quarterly Results
Jun 18, 2020	Audited Results & Final Dividend
Nov 08, 2019	Quarterly Results
Aug 01, 2019	Quarterly Results
May 15, 2019	Audited Results & Dividend
Jan 31, 2019	Quarterly Results
Nov 02, 2018	Quarterly Results
Aug 20, 2018	Unaudited Financial Results
May 09, 2018	Audited Results & Dividend
Feb 01, 2018	Quarterly Results
Nov 09, 2017	Quarterly Results
Aug 02, 2017	Quarterly Results
Jun 20, 2017	Others
May 11, 2017	Audited Results & Dividend
Feb 09, 2017	Quarterly Results
Nov 03, 2016	Quarterly Results
Aug 13, 2016	Quarterly Results
May 12, 2016	Audited Results & Dividend
Feb 09, 2016	Quarterly Results
Nov 04, 2015	Quarterly Results
Aug 01, 2015	Others
May 08, 2015	Aud. Results & Dividend on Pref. Shares
Mar 30, 2015	Issue of Equity shares
Feb 27, 2015	Raising of Funds
Feb 04, 2015	Quarterly Results
Nov 06, 2014	Quarterly Results
Jul 31, 2014	Quarterly Results
May 07, 2014	Audited Results & Dividend
Jan 31, 2014	Quarterly Results
Oct 31, 2013	Quarterly Results
Jul 18, 2013	Quarterly Results
May 08, 2013	Audited Results & Dividend
Oct 18, 2012	Quarterly Results
Jul 12, 2012	Quarterly Results
Apr 26, 2012	Audited Results, Dividend & Others
Jan 16, 2012	Quarterly Results & MESOP
Oct 17, 2011	Quarterly Results
Jul 12, 2011	Quarterly Results
Apr 18, 2011	Audited Results & Dividend
Jan 14, 2011	Quarterly Results
Oct 12, 2010	Quarterly Results
Jul 15, 2010	Quarterly Results
Jun 14, 2010	Stock split
May 31, 2010	Audited Results, Dividend & Others
May 12, 2010	Audited Results & Dividend
Mar 13, 2010	Issue & Allotment of Warrants
Jan 12, 2010	Quarterly Results
Oct 23, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results, Dividend & Others
Jan 31, 2009	Quarterly Results
Oct 22, 2008	Quarterly Results
Jul 21, 2008	Quarterly Results
May 19, 2008	Audited Results & Dividend
Jan 25, 2008	Quarterly Results
Oct 27, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 30, 2007	Audited Results & Dividend
Jun 15, 2007	Change in the Objects Clause
Apr 12, 2007	Others
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results & Others
Aug 25, 2006	Amalgamation & Others
Jul 31, 2006	Quarterly Results
Apr 28, 2006	Accounts & Dividend
Feb 17, 2006	Issue & Allotment of Pref. Shares
Jan 25, 2006	Quarterly Results & Others
Oct 29, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results & Others
Jun 26, 2005	Preferential Offer
Apr 26, 2005	Dividend & Accounts
Jan 19, 2005	Quarterly Results

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