5328102026-08-085328102026-08-082026-08-08

ResolutionOrAgendaDomain1

5328102026-08-08

ResolutionOrAgendaDomain1

5328102026-08-082026-08-08

ResolutionOrAgendaDomain2

5328102026-08-08

ResolutionOrAgendaDomain2

5328102026-08-082026-08-08

ResolutionOrAgendaDomain3

5328102026-08-08

ResolutionOrAgendaDomain3

5328102026-08-082026-08-08

ResolutionOrAgendaDomain4

5328102026-08-08

ResolutionOrAgendaDomain4

5328102026-08-082026-08-08

ResolutionOrAgendaDomain5

5328102026-08-08

ResolutionOrAgendaDomain5

5328102026-08-082026-08-08

ResolutionOrAgendaDomain6

5328102026-08-08

ResolutionOrAgendaDomain6

5328102026-08-082026-08-08

ResolutionOrAgendaDomain7

5328102026-08-08

ResolutionOrAgendaDomain7

5328102026-08-082026-08-08

ResolutionOrAgendaDomain8

5328102026-08-08

ResolutionOrAgendaDomain8

iso4217:INRxbrli:pure

POWER FINANCE CORPORATION LIMITED

PFC

New

2026-08-07

11:00:00

2026-08-08

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Monday

2026-08-31

11:00:00

New Delhi

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt: a. the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Balance Sheet as on March 31, 2026 and the Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors, Statutory Auditor and comments of Comptroller and Auditor General of India thereon. b. the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Balance Sheet as on March 31, 2026 and the Statement of Profit & Loss for the year ended on that date and the Reports of Statutory Auditor and comments of Comptroller and Auditor General of India thereon.

Ordinary Resolution

Issuance/Corporate Action

Dividend

To confirm the payment of Interim Dividend and declare Final Dividend on Equity Shares for the financial year 2025-26.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a Director in place of Shri Shashank Misra (DIN:08364288), who retires by rotation and being eligible, offers himself for re-appointment.

Non-Executive - Nominee Director

Shri Shashank Misra

08364288

2024-06-25

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

To fix the remuneration of the Statutory Auditors

Others

Statutory Auditors

PFC being a Government Copany, the Statutory auditors are appointed by the Comptroller and Auditor General of India

2026-08-08

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Shri Rajesh Kumar Agarwal (DIN: 09699001) as Director (Finance) of the Company.

Executive Director

Shri Rajesh Kumar Agarwal

09699001

2026-04-23

2031-04-22

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Shri V. Packirisamy (DIN: 08910218) as Director (Commercial) of the Company.

Executive Director

Shri V. Packirisamy

08910218

2026-06-02

2028-03-31

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Shri Pankaj Gupta (DIN:03415536) as Part-Time Non-official Director (Independent Director) of the Company.

Non-Executive - Independent Director

Shri Pankaj Gupta

03415536

2026-06-22

2026-09-21

Special Resolution

Restructuring/Scheme of Arrangement/Loans

Increase in Borrowing Limits

Enhancement of borrowing limit approved under Section 180(1)(c) of the Companies Act, 2013 & modification under Section 180 (1) (a) of the Companies Act, 2013