Power Finance Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025
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Power Finance Corporation (PFC) held its 39th AGM on August 28, 2025, from 11:00 AM to 12:34 PM via video conferencing, attended by 145 shareholders representing approximately 184 crore shares. Key agenda items included adoption of the standalone and consolidated audited financial statements for FY ending March 31, 2025, confirmation of the interim dividend and declaration of the final dividend on equity shares for FY 2024-25, and fixing of statutory auditor remuneration. Several director-related items were also tabled, including the re-appointment of Shri Rajiv Ranjan Jha (retiring by rotation) and the appointment or re-appointment of multiple Independent Directors. M/s T. Chatterjee & Associates was appointed as the new Secretarial Auditor. Remote e-voting was conducted from August 25-27, 2025, with results pending from the scrutinizer. The CMD addressed shareholder queries on operations and future strategy, and shareholders appreciated the company's financial performance and dividends.
This is a routine AGM proceedings disclosure confirming regulatory compliance; the dividend confirmation and board continuity are mildly positive signals for shareholders. Investors should watch for the scrutinizer's e-voting results, which will formally approve the resolutions tabled.