Poonawalla Fincorp Share Price 

29-JUL-2025- Inter alia, approved:- 1) Dividend: In view of the future growth of the Company, the Board of Directors has decided to conserve capital and therefore no dividend was declared for FY 2024-2025. 2) 45th Annual General Meeting: The Company has approved the convening of the 45th Annual General Meeting (?AGM?) of the Company on Tuesday, July 29, 2025 through video Conferencing/ other audio-visual means. 3) Appointment of Secretarial Auditor: Pursuant to the recommendation of the Audit Committee, the Board of Directors has considered and approved the appointment of SIUT & Co LLP, Company Secretaries (Firm Registration Number - L2021MH011500) as Secretarial Auditor of the Company, subject to the approval of Shareholders of the Company at their ensuing Annual General Meeting, for a period of 5 (Five) years i.e from FY 2025-2026 upto FY 2029-2030. 4) Approve amendment in in the ?Employee Stock Option Plan ? 2024 Scheme -II: Pursuant to the recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved amendment in the ?Employee Stock Option Plan ? 2024 Scheme -II? for increase of Stock options from 2.00 Crore to 3.25 Crore Stock options, subject to approval of the Shareholders of the Company and such other approvals as may be applicable including the Stock Exchanges.