Power Finance Corporation Limited (PFC) — Board Meeting | 28 August 2025
PFC held its 39th Annual General Meeting on August 28, 2025, with 145 shareholders holding 1.84 crore shares participating via video conferencing. The board approved adoption of standalone and consolidated audited financial statements for FY 2024-25, confirmed interim dividend payment, and declared a final dividend. Key resolutions included director reappointments (Rajiv Ranjan Jha) and independent director appointments (Usha Sajeev Nair, Prasanna Tantri, Naresh Keila, Bhaskar Bhattacharya, Sudhir Mehta). The company also appointed M/s T. Chatterjee & Associates as secretarial auditor. Chairman highlighted new financial and operational benchmarks, renewable energy leadership, and ESG initiatives.
About Power Finance Corporation Limited (PFC)
Financial Services · Finance · Listed on NSE
📡 Get AI alerts when PFC files next
Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions
Track PFC — Free💡 Ask AI about this filing
📊 More PFC filings
- 🟡 Board Meeting — 12 August 2026 Power Finance Corporation announced the upcoming 40th Annual General Meeting scheduled for August 30...
- 🔴 Annual Report — 9 August 2026 The 40th Annual General Meeting of Power Finance Corporation Limited (PFC) is scheduled for August 3...
- 🟡 Board Meeting — 8 August 2026 Power Finance Corporation announced its 40th Annual General Meeting will be held on August 31, 2026 ...
- Announcement — 27 July 2026 Power Finance Corporation announced incorporation of a wholly owned subsidiary, Kushtagi Transmissio...
- 🟡 Board Meeting — 23 July 2026 Power Finance Corporation Limited announced that its Board approved on July 23, 2026 a shareholder p...
🔥 Also filed on 28 August 2025
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
Editorial & Data Transparency Notice
This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.
📡 Get AI alerts when PFC files new disclosures
Track PFC filings, board meetings, and corporate actions. Free email alerts at 5 PM.
Track PFC — FreeFree account · 2 AI queries/day
© 2026 StockFin.ai — AI-powered Indian stock research