Poonawalla Fincorp Limited — Others, 07-07-2025: Shareholders meeting

Poonawalla Fincorp Limited has announced a board meeting to adopt the financial results for the quarter and half-year. The company has scheduled its 45th Annual General Meeting to be held via video conferencing. The agenda includes adopting the financial statements, re-appointing Executive Director Sunil Samdani, and approving the appointment of SIUT & Co LLP as Secretarial Auditor for five years. Mr. Samdani brings over two decades of BFSI experience and received H4.93 Cr remuneration in FY 2024-25. The company continues efforts to facilitate shareholder participation through remote e-voting and virtual AGM access.