Poonawalla Fincorp Limited — Board Meeting, 25-04-2025: Outcome of Board Meeting

The Board of Directors has approved the audited standalone and consolidated financial results for the quarter and financial year ending March 31, 2025, showing a net loss of ₹98.34 crore for the year. The Board declared no dividend for FY 2024-25, opting to conserve capital for future growth. Additionally, an annual general meeting is scheduled for July 29, 2025, alongside the appointment of SIUT & Co LLP as Secretarial Auditor for a five-year term, pending shareholder approval. The Employee Stock Option Plan has been amended to increase stock options from 2 crore to 3.25 crore, subject to shareholder consent.