Poonawalla Fincorp: Trading Window Closure and Board Meeting Announcement

Poonawalla Fincorp Limited announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2025, until October 19, 2025. This closure precedes a board meeting scheduled for October 17, 2025, where the board will consider and approve the unaudited financial results for the quarter and half-year ending September 30, 2025. This action complies with the company’s Code of Conduct for Prohibition of Insider Trading.

Board Meeting Scheduled

A meeting of the Board of Directors of Poonawalla Fincorp Limited is scheduled for October 17, 2025. The purpose of the meeting is to review and approve the unaudited financial results for the quarter and half-year ending September 30, 2025.

Trading Window Closure

In accordance with the company’s internal Code of Conduct for Prohibition of Insider Trading, the trading window will be closed for designated persons and their immediate relatives. The closure will be effective from October 1, 2025, and will remain in effect until October 19, 2025, (both days inclusive). During this period, individuals covered by the code are restricted from dealing in the company’s securities.

Source: BSE

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