Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 ,inter alia, to consider and approve The Board of Directors of the Company is scheduled to be held on Thursday, January 18, 2024, to, inter alia, consider and approve the unaudited financial results of the Company for the quarter and nine months period ending December 31, 2023.