Book Closure Details of Poonawalla Fincorp Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 05, 2026	AGM
Jan 21, 2026	POM
Jul 28, 2025	POM
May 16, 2025	POM
Apr 25, 2025	AGM
Dec 19, 2024	EGM
Oct 07, 2024	POM
Apr 29, 2024	AGM	Jul 17, 2024	Jul 23, 2024
Feb 07, 2024	POM
Jan 23, 2024	POM
Dec 15, 2023	POM
Sep 13, 2023	POM
Apr 26, 2023	AGM	Jul 19, 2023	Jul 25, 2023
May 12, 2022	AGM	Jul 23, 2022	Jul 29, 2022
Mar 24, 2022	EGM
Jan 10, 2022	POM
Aug 12, 2021	AGM
Jun 25, 2021	POM
Jun 14, 2021	POM
Feb 15, 2021	EGM
Aug 10, 2020	AGM
Feb 24, 2020	POM
May 15, 2019	AGM	Jul 26, 2019	Aug 01, 2019
Feb 25, 2019	POM
May 09, 2018	AGM	Jul 27, 2018	Aug 02, 2018
Feb 27, 2018	POM
Jan 16, 2018	COM
Nov 21, 2017	POM
Jul 07, 2017	AGM	Jul 27, 2017	Aug 02, 2017
Feb 21, 2017	POM
May 13, 2016	AGM
Feb 29, 2016	POM
Aug 31, 2015	POM
May 29, 2015	POM
May 08, 2015	AGM	Jul 27, 2015	Aug 01, 2015	Rs.0.8000 per share(40%)Dividend
Mar 30, 2015	EGM
Feb 28, 2015	POM
Aug 26, 2014	POM
May 13, 2014	POM
May 08, 2014	AGM	Jul 25, 2014	Jul 31, 2014	Rs.0.8000 per share(40%)Dividend
May 10, 2013	AGM	Jul 12, 2013	Jul 18, 2013	Rs.0.8000 per share(40%)Dividend
Mar 11, 2013	POM
Feb 26, 2013	POM
Oct 04, 2012	POM
Apr 27, 2012	AGM	Jul 06, 2012	Jul 12, 2012	Rs.0.60 per share(30%)Dividend
Nov 09, 2011	POM			To approve by way of Postal Ballot the Ordinary Resolution relating to co-opted as Joint Auditor of the Company together with M/s. S S Kothari & Co., CA, present Statutory Auditors, to hold the Office till the conclusion of the next AGM of the Compan
May 27, 2011	AGM	Jun 15, 2011	Jun 21, 2011	Rs.0.60 per share(30%)Dividend
Jun 08, 2010	AGM	Jul 09, 2010	Jul 15, 2010	Rs.2.00 per share(20%)Dividend
Mar 15, 2010	EGM			To issue of 20,00,000 Warrants Convertible into Equity Shares to the Promoters and/or Promoter Group on preferential basis, The ratio of Conversion of Warrants to fully paid Equity Shares of the Company shall be 1:1.
Aug 03, 2009	AGM	Sep 01, 2009	Sep 11, 2009	10% Dividend
Jun 11, 2009	EGM			To issue & allot in one or more tranches, equity shares or any other securities convertible into equity shares of the Co. for an amt. upto Rs 400,00,00,000/- to QIB's as defined in the SEBI DIP Guidelines, pursuant to the QIP.
Jun 19, 2008	AGM	Jul 16, 2008	Jul 23, 2008	20% Dividend

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