PFC2023-06-152023-09-12Resolution1 PFC2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2023-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2023-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2023-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2023-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2023-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2023-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2023-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2023-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2023-09-12 Resolution1in-bse-voting:TotalShareholdingMember PFC2023-09-12 Resolution1 PFC2023-06-152023-09-12Resolution2 PFC2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2023-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2023-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2023-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2023-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2023-09-12 Resolution2in-bse-voting:TotalShareholdingMember PFC2023-09-12 Resolution2 PFC2023-06-152023-09-12Resolution3 PFC2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2023-09-12 Resolution3in-bse-voting:TotalShareholdingMember PFC2023-09-12 Resolution3 PFC2023-06-152023-09-12Resolution4 PFC2023-09-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2023-09-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2023-09-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2023-09-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2023-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2023-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2023-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2023-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2023-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2023-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2023-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2023-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2023-09-12 Resolution4in-bse-voting:TotalShareholdingMember PFC2023-09-12 Resolution4 PFC2023-06-152023-09-12Resolution5 PFC2023-09-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2023-09-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2023-09-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2023-09-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2023-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2023-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2023-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2023-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2023-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2023-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2023-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2023-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2023-09-12 Resolution5in-bse-voting:TotalShareholdingMember PFC2023-09-12 Resolution5 PFC2023-06-152023-09-12Resolution6 PFC2023-09-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2023-09-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2023-09-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2023-09-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2023-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2023-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2023-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2023-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2023-09-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2023-09-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2023-09-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2023-09-12Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2023-09-12 Resolution6in-bse-voting:TotalShareholdingMember PFC2023-09-12 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PFC INE134E01011 Power Finance Corporation Limited AGM 2023-09-12 507650 0 0 1 123 6 Ordinary true a. the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2023 including the Audited Balance Sheet as on March 31, 2023 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.nnb. the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2023 including the Audited Balance Sheet as on March 31, 2023 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. 1478291778 1478291778 100 1478291778 0 100 0 1478291778 0 0 0 0 0 0 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 774446849 657628879 84.92 602978539 54650340 91.69 8.31 774446849 0 0 0 0 0 0 774446849 0 0 0 0 0 0 774446849 657628879 84.92 602978539 54650340 91.69 8.31 387342781 90002225 23.24 88426232 1575993 98.25 1.75 387342781 130418 0.03 130416 2 100 0 387342781 0 0 0 0 0 0 387342781 90132643 23.27 88556648 1575995 98.25 1.75 2640081408 2226053300 84.32 2169826965 56226335 97.47 2.53 Ordinary true To confirm the payment of Interim Dividend and declare FinalnDividend on Equity Shares for the financial year 2022-23 1478291778 1478291778 100 1478291778 0 100 0 1478291778 0 0 0 0 0 0 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 774446849 661842086 85.46 661842086 0 100 0 774446849 0 0 0 0 0 0 774446849 0 0 0 0 0 0 774446849 661842086 85.46 661842086 0 100 0 387342781 90009269 23.24 90006995 2274 100 0 387342781 130418 0.03 130416 2 100 0 387342781 0 0 0 0 0 0 387342781 90139687 23.27 90137411 2276 100 0 2640081408 2230273551 84.48 2230271275 2276 100 0 Ordinary true To appoint a Director in place of Shri R. R. Jha (DIN:n03523954), who retires by rotation and being eligible,noffers himself for re-appointment. 1478291778 1478291778 100 1478291778 0 100 0 1478291778 0 0 0 0 0 0 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 774446849 659376547 85.14 349662133 309714414 53.03 46.97 774446849 0 0 0 0 0 0 774446849 0 0 0 0 0 0 774446849 659376547 85.14 349662133 309714414 53.03 46.97 387342781 89978609 23.23 89967387 11222 99.99 0.01 387342781 130418 0.03 130416 2 100 0 387342781 0 0 0 0 0 0 387342781 90109027 23.26 90097803 11224 99.99 0.01 2640081408 2227777352 84.38 1918051714 309725638 86.1 13.9 Ordinary true To fix the remuneration of the Statutory Auditors 1478291778 1478291778 100 1478291778 0 100 0 1478291778 0 0 0 0 0 0 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 774446849 661842086 85.46 577763594 84078492 87.3 12.7 774446849 0 0 0 0 0 0 774446849 0 0 0 0 0 0 774446849 661842086 85.46 577763594 84078492 87.3 12.7 387342781 89999330 23.24 89987887 11443 99.99 0.01 387342781 130418 0.03 130416 2 100 0 387342781 0 0 0 0 0 0 387342781 90129748 23.27 90118303 11445 99.99 0.01 2640081408 2230263612 84.48 2146173675 84089937 96.23 3.77 Ordinary true To approve issuance of Bonus Shares by capitalizing the ‘Securities Premium Account’ to the extent that the holdernof each share of PFC shall be entitled to one (1) new equitynshare of `10/- each for every four (4) equity share(s) of `10/- 1478291778 1478291778 100 1478291778 0 100 0 1478291778 0 0 0 0 0 0 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 774446849 661842086 85.46 619561916 42280170 93.61 6.39 774446849 0 0 0 0 0 0 774446849 0 0 0 0 0 0 774446849 661842086 85.46 619561916 42280170 93.61 6.39 387342781 90009353 23.24 89948038 61315 99.93 0.07 387342781 130418 0.03 130416 2 100 0 387342781 0 0 0 0 0 0 387342781 90139771 23.27 90078454 61317 99.93 0.07 2640081408 2230273635 84.48 2187932148 42341487 98.1 1.9 Ordinary true Appointment of Smt. Parminder Chopra, (DIN:08530587)nas a Chairman and Managing Director 1478291778 1478291778 100 1478291778 0 100 0 1478291778 0 0 0 0 0 0 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 774446849 661842086 85.46 557089527 104752559 84.17 15.83 774446849 0 0 0 0 0 0 774446849 0 0 0 0 0 0 774446849 661842086 85.46 557089527 104752559 84.17 15.83 387342781 90001225 23.24 89990508 10717 99.99 0.01 387342781 130418 0.03 130416 2 100 0 387342781 0 0 0 0 0 0 387342781 90131643 23.27 90120924 10719 99.99 0.01 2640081408 2230265507 84.48 2125502229 104763278 95.3 4.7