Power Finance Corporation Limited has informed the Exchange regarding 'Notice of Book Closure and Cut-off date for E-voting'.
PFC · price
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Power Finance Corporation Limited (PFC) has announced a book closure period from Tuesday, August 19, 2025 to Thursday, August 28, 2025 (both days inclusive) in connection with its 39th Annual General Meeting (AGM). The AGM is scheduled for Thursday, August 28, 2025 at 11:00 A.M. and will be held via Video Conferencing/Other Audio Visual Means. The cut-off date to determine shareholder voting rights is Friday, August 22, 2025, and the e-voting window will run from Monday, August 25, 2025 (9:00 a.m.) to Wednesday, August 27, 2025 (5:00 p.m.). During the book closure period, no share transfers or registrations will be processed.
This is a routine administrative filing ahead of PFC's AGM. Shareholders who buy or sell shares during the book closure window (Aug 19-28) will not be able to transfer ownership until after the AGM. Existing shareholders as of the cut-off date of August 22, 2025 are eligible to vote electronically on AGM resolutions.