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Poonawalla Fincorp share news, announcements and annual reports

NSE: POONAWALLABSE: 524000FinanceMid Cap

Poonawalla Fincorp Limited · Formerly Magma Fincorp · Face value ₹2 · 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 cap
₹38,879 Cr241st largest listed
P/E
35.75
P/B
2.83
Dividend yield
Nonein the last 12 months
ROE
9.2%
NIM
7.30%
Cost of funds
7.48%
Credit cost
2.49%
ROA
1.14%
Leverage
5.15times net worth
Volume, NSE
2,12,36,89619.3% delivered

Poonawalla Fincorp board and management

53 filed, newest first. Page 1 of 2.

  1. Dec 2025

  2. Dec 2024

  3. Oct 2024

  4. Aug 2024

  5. Apr 2024

  6. Mar 2024

  7. Jan 2024

  8. Aug 2023

  9. Oct 2022

  10. Mar 2022

  11. Jan 2022

  12. Dec 2021

  13. Sep 2021

  14. Jun 2021

  15. May 2021

  16. Feb 2021

  17. Sep 2020

  18. Dec 2019

  19. Sep 2019

  20. May 2019

  21. Jan 2019

  22. Apr 2018

  23. Aug 2017

  24. May 2017

  25. May 2016

  26. Feb 2016

  27. Aug 2015

  28. Oct 2014

    • 14 Oct · Management

      Board of Directors of the Company have, vide resolution passed by circulation on October 14, 2014 appointed Ms. Ritva Laukkanen, nominee of International Finance Corporation, as an Additional Director of the Company in terms of Section 161 of the Companies Act 2013. She has been appointed as Non Executive Non-Independent Director of the Company.
  29. May 2014

  30. Jul 2011

    • 4 Jul · Management

      Board of Directors of the Company vide Resolution passed by Circulation on July 01, 2011 have appointed Mr. Sanjay Nayar, nominee of Zend Mauritius VC Investments, Limited as an Additional Director of the Company in terms of Section 260 of the Companies Act, 1956 to hold office till the next Annual General Meeting of the Company. He has been appointed as Non Executive Non-independent Director of the Company.
  31. May 2011

    • 30 May · Management

      Mr. Shrawan Kumar Todi, Promoter Director and Vice Chairman of the Company & Mr. Ravi Todi, a Promoter Director of the Company designated as Joint Managing Director have resigned from the Board of Directors of the Company and they have ceased to be the Directors of the Company with effect from May 27, 2011 following acceptance of their resignation by the Directors of the Company vide Resolution passed on May 27, 2011. Mr. Shrawan Kumar Todi and Mr. Ravi Todi and several entities belonging to them (the Todi Group) became one of the Promoters of the Company following amalgamation of Shrachi Infrastructure Finance Limited with the Company in 2007. Both Mr. Shrawan Kumar Todi and Mr. Ravi Todi were the promoter Directors and have, as set out above, resigned as directors with effect from May 27, 2011. The Company has also been intimated that pursuant to an inter promoter transfer they have completed transfer of 72,97,733 equity shares of the Company to Microfirm Softwares Private Limited. Pursuant to the aforesaid resignations of Mr. Shrawan Kumar Todi and Mr. Ravi Todi as directors, and the inter-promoter transfer in favor of Microfirm Softwares Private Limited, the entire Todi Group cease to be promoters of Magma Fincorp Limited.
  32. Oct 2010

    • 12 Oct · Management

      Mr. Ved Prakash Taneja has resigned from the Board of Directors of the Company and his resignation has been accepted by the Board of Directors at their meeting held on October 12, 2010.Thus he has ceased to be a Director of the Company w.e.f. October 12, 2010. Consequently, he ceases to be the member of various Committees of the Board i.e. Audit Committee, Management Committee, Shareholders/Investors Grievances Committee, Nomination & Remuneration Committee and Fair Practice Committee.
  33. Jul 2010

    • 15 Jul · Management

      Board of Directors of the Company at their meeting held on July 15, 2010 have appointed Mr. S B Ganguly as Additional Director of the Company in terms of Section 260 of the Companies Act, 1956 w.e.f. July 16, 2010 to hold office till the next Annual General Meeting of the Company. He has been appointed as Non Executive Independent Director of the Company.
  34. Apr 2010

    • 19 Apr · Management

      Mr. V. Lakshmi Narasimhan has been appointed as Chief Financial Officer (CFO) of our organization with effect from April 01, 2010
  35. Mar 2010

    • 4 Mar · Management

      Mrs. Anju Madeka has resigned from our organization as Chief Financial Officer (CFO) with effect from 28th Day of February, 2010
  36. Dec 2008

    • 5 Dec · Management

      Chief Financial Officer (CFO) of the Company Mr. Anjan Mitra has resigned from the services of the Company and will be relinquishing the office with effect from the close of business hours on December 22, 2008.
  37. Oct 2008

    • 22 Oct · Management

      Board of Directors of the Company at their meeting held today i.e. October 22, 2008 have appointed Mr. K.N. Bhandari and Mr. Nabankur Gupta as Additional Directors of the Company in terms of Section 260 of the Companies Act, 1956 to hold office till the next Annual General Meeting of the Company. They have been appointed as Non Executive Independent Directors of the Company. Mr. Ashish Moti Chugani, who was Alternate Director to Mr. Neil Graeme Brown has resigned from the Board of Directors and the Board took on record the same at their meeting held today i.e. October 22, 2008. Further, Mr. Bodhishwar Rai, a Non Executive Independent Director of the Company, has expired on October 16, 2008 and consequently he has ceased to be a Director of the Company from that date.