1. Raising of resources for the Financial Year 2025-26 through Bonds, Term loans, Commercial Paper (CP) etc. from domestic & international markets. 2. Declaration of fourth interim dividend @ Rs3.50/- (Rupees Three and paisa fifty only) per equity share (subject to deduction of TDS) on the face value of the paid-up equity shares of ?10/- each for the FY 2024-25. 3. Change in name of the Company from 'Power Finance Corporation Limited" to 'PFC Limited" or such other name as may be approved by RoC and consequential amendment in Memorandum & Articles of Association of PFC, subject to requisite approvals of the shareholders, RBI, Stock Exchanges and such other approvals as may be required.