| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 6 Feb 2026 |
| outcome | ||
| Board Meeting | 5 Feb 2026 | 27 Jan 2026 |
| Power Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Intimation of Board Meeting Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Power Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Update on board meeting. (As per BSE announcement dated on : 02.02.2026) Outcome (As Per BSE Announcement Dated On : 05.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Power Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Board of Directors of PFC in its meeting scheduled to be held on 07th Nov 2025 will interalia be considering the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th Sept 2025 and Un-audited Special Purpose Condensed Interim Financial Statements (Standalone & Consolidated) for the half year ended 30h Sept 2025.In this context as already intimated vide our letter dated 26th Sept 2025 in terms of Companys Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct for Regulating Monitoring & Reporting of Trading in the Securities of Power Finance Corporation Limited (Code) the Trading Window for trading in Equity Shares and Listed Debt Securities (Tax Free Bonds etc.) of PFC was closed on 1st Oct 2025 Accordingly the said trading window shall remain closed from 1st Oct 2025 to Nov 09 2025 and trading window will open with effect from November 10 2025. Outcome of Board Meeting (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 30 Jul 2025 |
| Power Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve The Un-audited financial results (standalone & consolidated) of the Company for the quarter ended June 30 2025. Further the Board of Directors will also be considering a proposal relating to the declaration of Interim Dividend if any for FY 2025-26. Outcome Of Board Meeting 1. Un-audited financial results (Standalone & Consolidated) for the quarter ended 30.06.2025. 2. Declaration of interim dividend @ Rs 3.70/- (Rupees Three and Seventy Paisa only) per equity share (i.e. @ 37.00 %) (Subject to deduction of TDS) on the face value of the paid-up equity shares of ?10/- each for the FY 2025-26. Further, it is to inform that 18.08.2025 (Monday) shall be reckoned as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend for the FY 2025-26. The date of payment /dispatch of the aforesaid interim dividend shall be on or before 05.09.2025. (As Per BSE Announcement Dated on 06.08.2025) | ||
| Board Meeting | 21 May 2025 | 8 May 2025 |
| Power Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Board of Directors of Power Finance Corporation Limited in its meeting scheduled to be held on 21st May 2025 will inter-alia be considering the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2025. Intimation regarding recommendation of final dividend for FY 2024-25. Outcome of Board Meeting Audited financial results (Standalone and Consolidated) of the company for the quarter and year ended 31.03.2025. (As Per BSE Announcement dated on 21.05.2025) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| Intimation regarding change in senior management | ||
The loan has been extended under JBIC’s flagship initiative, Global Action for Reconciling Economic Growth and Environmental Preservation (GREEN).
According to the company’s filing with the bourses, the funding shall be used in critical infrastructure projects.
PFC has declared an interim dividend of ₹3.25 per equity share for the fiscal year 2024-25, based on the face value of paid-up equity shares of ₹10.
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