Power Finance Corporation Limited (PFC) — Board Meeting | 28 August 2025

· NSE 🟡 Notable ✨ Positive
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings

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.

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About Power Finance Corporation Limited (PFC)

Financial Services · Finance · Listed on NSE

Market Cap: ₹1,47,102.04 Cr P/E: 5.0

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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