POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve In continuation of our earlier letter dated 02.05.2024, this to inform that the Board of Directors of Power Finance Corporation Limited in its meeting scheduled to be held on 15.05.2024, interalia, will be considering a proposal for recommendation of Final Dividend, if any, for FY 2023-24. This is submitted for your information, record and further dissemination.