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 4 of 4.
Sep 2009
24 Sep · Meeting
Proceedings of the Annual General Meeting of the Shareholders of the Company held on September 11, 2009. A copy of 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.11 Sep · Meeting
Outcome of Annual General Meeting held on September 11, 2009. 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/Corporate Announcements). For more details click here.
Aug 2009
19 Aug · Meeting
Notice of the Annual General Meeting of the company will be held on September 11, 2009. 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.3 Aug · Meeting
Annual General Meeting of the Company will be held on September 11, 2009. The Register of Members and Share Transfer Books of the Company will remain closed from September 01, 2009 to September 11, 2009 (both days inclusive) for the purpose of payment of dividend.
Jul 2009
6 Jul · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company held on July 01, 2009. 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.1 Jul · Meeting
Extraordinary General Meeting of the Shareholders of the Company was held on July 01, 2009, for seeking approval of the Shareholders for the proposed QIP issue in accordance with the provisions of Chapter XIII-A ("Guidelines of Qualified Institutional Placement") of SEBI (DIP) Guidelines, 2000 upto a sum of Rs. 400,00,00,000/- (Rupees Four Hundred Crore only) inclusive of premium and increasing the limit of total holding by the FIIs/sub account of FIIs from 24% to 49% of the total paid up equity share capital of the Company. The members of the Company have passed the special resolution relating to the above unanimously. Further, the company has submitted to the Exchange a copy of the resolution. 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.
Jun 2009
22 Jun · Meeting
Notice sent to the Shareholders of the Company for the Extra-Ordinary General Meeting to be held on July 01,2009. A copy of the notice 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.8 Jun · Meeting
"The Board of Directors ("Board") of Magma Fincorp Limited (the "Company") by way of circular resolution have passed and approved 5th June 2009 vide majority, the proposal to raise funds for the Company by way of issue of Equity Shares to the Qualified Institutional Buyers in accordance with the provisions of Chapter XIII-A ("Guidelines of Qualified Institutional Placement") of SEBI (DIP) Guidelines, 2000 upto a sum of Rs. 400,00,00,000/- (Rupees Four Hundred Crore only) inclusive of premium subject to the approval of the shareholders of the Company ("Shareholders")". Consequently, the Board has also proposed to convene an Extraordinary General Meeting of the Shareholders on July 01, 2009 for seeking approval of the Shareholders for the proposed issue and other related matters.
Aug 2008
7 Aug · Meeting
Proceedings of the Annual General Meeting of the Shareholders of the Company held on July 23, 2008. A copy of 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.
Jun 2008
18 Jun · Meeting
Board of Directors have decided to hold the Annual General Meeting of the Company on July 23, 2008 . Further, the Share transfer books shall remain closed from July 16, 2008 to July 23, 2008 for the purpose of Annual General Meeting and Payment of dividend.
Feb 2008
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. 4/2/2008 it has been proposed to increase the present borrowing limit of the Company from Rs. 1000 crs to Rs. 2500 crs. The approval of the members of the company under Section 293 (1)(d) of the Companies Act, 1956 is required to be taken for the increase in the borrowing limit. The Committee proposed to pass the resolution by means of Postal Ballot route as provided in the provisions of Section 192 A 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 PS & Associates., Practising 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 2nd February, 2008 which is the cut off date
Sep 2007
14 Sep · Meeting
Proceedings of the Annual General Meeting of the shareholders of the Company held on September 04, 2007. 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.5 Sep · Meeting
Outcome of the Annual General Meeting of the company held on September 04, 2007. The details of the business transacted at the AGM 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.
Aug 2007
9 Aug · Meeting
Notice of Annual General Meeting of the Shareholders of the Company scheduled to be held on September 04, 2007. 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.
Jul 2007
2 Jul · Meeting
Board of Directors have decided that the Annual general Meeting of the Company will be held on September 04, 2007. Further the Company has informed that the Transfer Books of the Company shall be closed from August 28, 2007 to September 4, 2007 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend on Equity Shares for the year ended March 31, 2007.
Jun 2007
21 Jun · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company held on the June 05, 2007. 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.5 Jun · Meeting
Equity Shareholders of the Company at the Extra Ordinary General Meeting held on June 05, 2007 have approved and passed the resolutions as appearing in the Notice dated May 08, 2007 for the above Meeting. 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/Corporate Announcements). For more details click here.
May 2007
15 May · Meeting
Notice of Extra Ordinary General Meeting of the Members of the Company to be held on June 05, 2007. 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/Corporate Announcements). For more details click here.
Jan 2007
25 Jan · Meeting
Minutes of the Extraordinary General Meeting of the Equity Shareholders and Preference Shareholders of the Company, held on 29/12/2006 to inter-aila consider the matter of approval of the Scheme of Amalgamation of Shrachi Infrastructure Finance Limited with Magma Leasing Limited. The 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.