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.

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Power Finance Corporation Ltd.

09 Mar 2025

379.70

-0.54%

Company Update

Power Finance Corporation Ltd - 532810 - Raising Of Resources I.E. Market Borrowing Program For The …

BSE India

Intimation

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Power Finance Corporation Ltd.

09 Mar 2025

379.70

-0.54%

SAST

Power Finance Corporation Ltd - 532810 - Closure of Trading Window

BSE India

Closure of trading window with immediate effect

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Power Finance Corporation Ltd.

09 Mar 2025

379.70

-0.54%

Board Meeting

Power Finance Corporation Ltd - 532810 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant …

BSE India

Power Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR), it is informed that a meeting of the Board of Directors of PFC will be held on Wednesday, March 12, 2025, inter-alia to consider the following proposals: 1. Raising of resources i.e. Market Borrowing program for the Financial Year 2025-2026 through issuance of bonds, term loans, Commercial Paper etc. from domestic & international markets. 2. Declaration of 4th Interim Dividend, if any, for FY 2024-25 Further, in terms of Company''s "Code of Practices & Procedures for Fair Disclosure or Unpublished Price Sensitive Information and Conduct for Regulating, Monitoring & Reporting of Trading in the Securities of PFC" (''Code''), the Trading Window for trading in Equity Shares and Listed Debt Securities (Tax Free Bonds etc.) of PFC shall remain closed with immediate effect.

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Power Finance Corporation Ltd.

28 Feb 2025

379.70

-0.54%

Company Update

POWER FINANCE CORPORATION LTD. - 532810 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation regarding change in senior management.

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Power Finance Corporation Ltd.

24 Feb 2025

379.70

-0.54%

Company Update

POWER FINANCE CORPORATION LTD. - 532810 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform that consequent upon the termination of lien and relieving from Grid Controller of India (Grid India Ltd.) as Director (Finance), Shri. Sanjay Mehrotra has resumed the duty in PFC as Executive Director (Finance) on 17.02.2025.

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