Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024, and Annual Financial Statements for the financial year ended March 31, 2024 and recommend dividend on equity shares, if any, for the financial year ended March 31, 2024.