Power Finance Corporation Limited - Postal Ballot

5 Aug 2022 , 12:00 AM

In compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and in furtherance of our earlier letter dated August 1, 2022, please find enclosed the Postal Ballot Notice dated August 5, 2022, which is being sent through e-mail to those members, whose email IDs are registered, on August 3, 2022, for seeking their approval by means of Postal ballot through remote e??voting, for the below mentioned ordinary resolution:Item. No. 1:Appointment of Shri Ajay Tewari (DIN 0009633300), Additional Secretary, Ministry of Power as Government Nominee Director.The remote e-voting period shall commence on Saturday, August 06, 2022 (0900 hours) India Standard Time (IST) and end on Sunday, September 04, 2022 (1700 hours) (IST). Further, the result of the Postal Ballot along with Scrutinizers Report will be declared on or before Tuesday, September 06, 2022It is requested to kindly take the above information on record.