Poonawalla Fincorp’s board has approved raising up to ₹5,500 crore through equity issuance. It also approved non-convertible debt securities issuance up to ₹20,000 crore for fiscal year 2026-27. Mr. Vikas Pandey has been appointed as an Additional Director and Whole-time Director effective January 16, 2026, pending shareholder approval. These decisions aim to bolster the company’s capital base and leadership.
Significant Capital Infusion Planned
The board of directors has authorized a plan to raise funds up to ₹5,500 crore through the issuance of equity shares. This will be executed via qualified institutions placement or other permissible methods. Shareholder approval will be sought for this major fundraising effort.
Debt Securities Issuance Approved
Poonawalla Fincorp will also raise funds through non-convertible debt securities, with an approved limit of ₹20,000 crore for the financial year 2026-27. The Finance Committee has been delegated the authority to oversee the issuance of these debt securities.
Appointment of Whole-Time Director
Effective January 16, 2026, Mr. Vikas Pandey has been appointed as an Additional Director and a Whole-time Director (Executive Director) of the Company for a term of five years. The appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. Mr. Pandey will also serve as a Key Managerial Personnel.
Financial Results Overview (Q3 2026)
The board reviewed and approved the unaudited standalone and consolidated financial results for Q3 (October-December) 2025. Key highlights include:
- Revenue from Operations: ₹1,818.42 crore
- Profit Before Tax: ₹200.21 crore
- Profit After Tax: ₹150.22 crore
Key Financial Ratios
- Debt-Equity Ratio (Consolidated): 4.23
- Net worth: ₹10,046.44 crore
Details of Listed Secured Non-Convertible Debt Securities
As of December 31, 2025, the outstanding amount of listed secured non-convertible debt securities stood at ₹14,176.60 crore. These are held under the trusteeship of Catalyst Trusteeship Limited.
Source: BSE
