Poonawalla Fincorp share news, announcements and annual reports
NSE: POONAWALLABSE: 524000FinanceMid Cap
Poonawalla Fincorp Limited · Formerly Magma Fincorp · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Sep 1993 on BSE, Apr 2004 on NSE
Last close ₹441.50up ₹38.25 (9.49%)BSE ₹442.10
Share price at the NSE close on 29 Oct 2026. Previous close ₹403.25.
29 Oct: open ₹400.00, high ₹450.80, low ₹398.10
52-week range of traded prices to 29 Oct 2026
₹361.20Low, 30 Mar 2026₹511.90High, 14 Aug 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹38,879 Cr241st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 35.75
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.83
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 9.2%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Net interest margin in the glossary
- 7.30%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Cost of funds in the glossary
- 7.48%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Credit cost in the glossary
- 2.49%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026. Return on assets in the glossary
- 1.14%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Assets per rupee of net worth in the glossary
- 5.15times net worth
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 2,12,36,89619.3% delivered
Poonawalla Fincorp shareholder meetings
169 filed, newest first. Page 3 of 4.
Apr 2015
1 Apr · Meeting
Mar 2015
Feb 2015
Aug 2014
28 Aug · Meeting
25 Aug · Meeting
Jul 2014
Jun 2014
May 2014
7 May · Meeting
Company has fixed Book Closure from July 25, 2014 to July 31, 2014 for the purpose of payment of dividend on Equity and Preference Shares or the year ended March 31, 2014 and the dividend to be declared at the AGM shall be paid/dispatched on August 29, 2014. Further, the Annual General Meeting of the Members of the Company will be held on July 31, 2014.
Aug 2013
Jul 2013
May 2013
31 May · Meeting
Register & Share Transfer Books will remain close from July 12, 2013 to July 18, 2013 for the purpose of payment of dividend on Equity and Preferenaces Shares for the year ended March 31, 2013 if approved by the shareholders of the Company at Annual General Meeting scheduled to be held on July 18, 2013.8 May · Meeting
Annual General Meeting (AGM) of the Members of the Company will be held on July 18, 2013 . Further the Register of Members and Share Transfer Books of the Company will remain closed from July 12, 2013 to July 18, 2013 (both days inclusive), for the purpose of payment of dividend on Equity and Preference Shares or the year ended March 31, 2013 and the dividend to be declared at the AGM shall be paid/dispatched on August 02,2013.
Apr 2013
1 Apr · Meeting
Mar 2013
Feb 2013
Nov 2012
Oct 2012
Jul 2012
13 Jul · Meeting
Apr 2012
27 Apr · Meeting
Annual General Meeting (AGM) of the Members of the Company will be held on July 12, 2012. Further the Register of Members and Share Transfer Books of the Company will remain closed from July 06, 2012 to July 12, 2012 (both days inclusive), for the purpose of payment of dividend on Equity and Preference Shares for the year ended March 31, 2012 and the dividend to be declared at the AGM shall be paid/dispatched on July 27, 2012.
Dec 2011
Sep 2011
Aug 2011
Jul 2011
Jun 2011
May 2011
26 May · Meeting
Annual General Meeting of the Members of the Company will be held on June 21, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from June 15, 2011 to June 21, 2011 (both days inclusive) for the purpose of payment of dividend.
Jul 2010
Jun 2010
7 Jun · Meeting
Annual General Meeting of the Members of the Company will be held on July 15, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 09, 2010 to July 15, 2010 (both days inclusive) for the purpose of payment of dividend. The dividend to be declared shall become payable on and after July 15, 2010 and the dividend warrants are likely to be dispatched by the company on and after July 22, 2010.
May 2010
10 May · Meeting
At the Meeting of the Management Committee of the Board of Directors of the Company (which has been authorized in this regard) held today i.e. May 8, 2010 it has been proposed to Issue the Preference Shares of the Company as under : 1) 12% Cumulative Redeemable Non Convertible Preference Shares (CRNCPS) upto a sum of Rs. 30 crores on preferential allotment basis comprising of 30,00,000 CRNCPS of Rs. 100/- each for cash at par. 2) Issue of 9.6% Cumulative Redeemable Non Convertible Preference Shares (CRNCPS) upto a sum of Rs. 10 crores on preferential allotment basis comprising of 10,00,000 CRNCPS of Rs. 100/- each for cash at par. The approval of the members of the Company under Section 81(1A) of the Companies Act, 1956 is required to be taken for the Issue of Preference Shares of the Company. The Committee proposed to pass the resolution by means of Postal Ballot route as provided in the provisions of Section 192A and other applicable provisions, if any, of the Companies act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. M/s P.S. & Associates, Practicing Company Secretaries, Kolkata, have been appointed as Scrutinizers for conducting the postal ballot voting process in a fair and transparent manner. The Voting Rights of the Members shall be reckoned as on May 7, 2010 which is the cut off date.
Apr 2010
13 Apr · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company held on April 08, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.8 Apr · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on April 08, 2010, for seeking approval of the Shareholders for the proposed Issue of Warrants, on preferential basis to the Promoters of the Company upto a sum of Rs. 50,00,00,000/- (Rupees Fifty Crores only). Further, the members of the Company have passed the special resolution authorising allotment of 20,00,000 warrants to Microfirm Softwares Private Limited, a Promoter Group Company with the warrant holder entitled to the option of receiving 1 Equity share of Rs. 10/- each at a price of Rs. 250/- per share including premium of Rs. 240/- per Equity Share within 18 months from the date of allotment of the Warrant. A copy of the resolution shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Mar 2010
23 Mar · Meeting
Notice of the Extraordinary General Meeting of the Shareholders of the Company proposed to be held on April 08, 2010 for seeking approval of the Shareholders for the proposed Issue of 20,00,000 Warrants convertible into Equity shares, as per the SEBI Guidelines for Preferential Issue (Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009), to the Promoters of the Company and other related matters. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2010
8 Feb · Meeting
Notice of postal ballot under Section 192A of the Companies Act, 1956 in relation to Special Resolution under Section 17 and 31 of the Companies Act, 1956, seeking the consent of the members for alteration in the Object Clause of the Memorandum of Association and alteration of Articles of Association of the Company. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Feb · Meeting
At the Meeting of the Management Committee of the Board of Directors of the Company (which has been authorized in this regard) held today i.e 4/2/2010 it has been proposed to alter the Object Clause of the Memorandum of Association of the Company and Articles of Association of the Company. The approval of the members of the Company under Section 17 of the Companies Act, 1956 is required to be taken for the alteration in the Object Clause of the Memorandum of Association of the Company. The Committee proposed to pass the resolution by means of Postal Ballot route as provided in the provisions of Section 192A and other applicable provisions, if any, of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001. M/s P.S. & Associates, Practicing Company Secretaries, Kolkata, have been appointed as Scrutinizers for conducting the postal ballot voting process in a fair and transparent manner. The Voting Rights of the Members shall be reckoned as on 29 January, 2010 which is the cut off date