Board Meeting Announcement for Poonawalla Fincorp Ltd - Jan 31, 2025

Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the Quarter and Nine Months ending December 31 2024. Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Intimation under Regulation 29 and 50 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 (As Per NSE Announcement Dated on: 25.01.2025)