Poonawalla Fincorp Board Approves FY26 Financials, Declares No Dividend, Sets AGM Date
Poonawalla Fincorp's Board approved FY26 audited financial results, reporting a consolidated profit after tax of ₹541.81 crore for the year. No dividend was declared for FY26. The 46th AGM is scheduled for July 24, 2026. B.K. Khare & Co. appointed as Joint Statutory Auditors.
The approval of financial results, decisions on dividend, AGM, and auditor appointments are material events for the company and its stakeholders.
The company reported a significant turnaround from a loss to a profit for the full financial year and strong profit growth for the quarter, indicating positive financial performance.
Poonawalla Fincorp Limited announced the outcome of its Board Meeting held on May 5, 2026.
The Board approved the audited standalone and consolidated Financial Results for the quarter and financial year ended March 31, 2026, along with the Annual Financial Statements for the same period. The company also disclosed Related Party Transactions for the half-year ended March 31, 2026.
In line with its strategy to conserve capital for future growth, the Board decided not to declare any dividend for FY 2025-26. The 46th Annual General Meeting (AGM) is scheduled to be held on Friday, July 24, 2026, via video conferencing.
Furthermore, the Board approved the appointment of B. K. Khare & Co. as Joint Statutory Auditors for a term of three years, commencing from the conclusion of the 46th AGM until the conclusion of the 49th AGM. This appointment is subject to shareholder approval. The term of the existing Joint Statutory Auditors, Kirtane & Pandit LLP, will conclude at the 46th AGM.
The financial results for the quarter ended March 31, 2026, show a profit after tax of ₹254.79 crore on a consolidated basis, an increase from ₹150.22 crore in the same quarter last year. For the full financial year ended March 31, 2026, the consolidated profit after tax was ₹541.81 crore, compared to a loss of ₹98.34 crore in the previous year. The company's total revenue from operations for the year was ₹6,790.18 crore.
The Board also reaffirmed its plan to sell its shareholding in its joint venture, Jaguar Advisory Services Private Limited (JASPL), subject to regulatory approvals.
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