Poonawalla Fincorp Limited announced the outcome of its Board Meeting held on January 16, 2026. The board approved the unaudited standalone and consolidated financial results for the quarter and nine months ending December 31, 2025, along with the limited review reports from its joint statutory auditors.

The company also in-principally approved a significant fundraising plan, including the issuance of equity shares via Qualified Institutions Placement (QIP) or other permissible modes for an aggregate amount not exceeding ₹5,500 crore. Additionally, the board approved raising funds through the issuance of non-convertible debt securities on a private placement basis for the financial year 2026-27, up to an amount of ₹20,000 crore. The authority for the issuance of these debt securities has been delegated to the Finance Committee.

Furthermore, the board approved the appointment of Mr. Vikas Pandey as an Additional Director and Whole-time Director (Executive Director) for a period of five years, effective January 16, 2026, subject to shareholder approval. Mr. Pandey will also serve as a Key Managerial Personnel. The Board Meeting commenced at 2:15 PM and concluded at 3:40 PM.