PFC2024-05-242024-08-21Resolution1 PFC2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2024-08-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2024-08-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2024-08-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2024-08-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2024-08-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2024-08-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2024-08-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2024-08-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2024-08-21 Resolution1in-bse-voting:TotalShareholdingMember PFC2024-08-21 Resolution1 PFC2024-05-242024-08-21Resolution2 PFC2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2024-08-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2024-08-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2024-08-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2024-08-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2024-08-21 Resolution2in-bse-voting:TotalShareholdingMember PFC2024-08-21 Resolution2 PFC2024-05-242024-08-21Resolution3 PFC2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2024-08-21 Resolution3in-bse-voting:TotalShareholdingMember PFC2024-08-21 Resolution3 PFC2024-05-242024-08-21Resolution4 PFC2024-08-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2024-08-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2024-08-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2024-08-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2024-08-21 Resolution4in-bse-voting:TotalShareholdingMember PFC2024-08-21 Resolution4 PFC2024-05-242024-08-21Resolution5 PFC2024-08-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2024-08-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2024-08-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2024-08-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2024-08-21 Resolution5in-bse-voting:TotalShareholdingMember PFC2024-08-21 Resolution5 PFC2024-05-242024-08-21Resolution6 PFC2024-08-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2024-08-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2024-08-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2024-08-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2024-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2024-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2024-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2024-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2024-08-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2024-08-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2024-08-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2024-08-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2024-08-21 Resolution6in-bse-voting:TotalShareholdingMember PFC2024-08-21 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PFC INE134E01011 Power Finance Corporation Limited AGM 2024-08-21 1069324 0 0 1 135 6 Ordinary false To receive, consider and adopt:na. the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2024 including the Audited Balance Sheet as on March 31, 2024 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.nb. the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2024 including the Audited Balance Sheet as on March 31, 2024 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.n 1847864722 1847864722 100 1847864722 0 100 0 1847864722 0 0 0 0 0 0 1847864722 0 0 0 0 0 0 1847864722 1847864722 100 1847864722 0 100 0 1164049059 1004098590 86.26 1002076833 2021757 99.8 0.2 1164049059 0 0 0 0 0 0 1164049059 0 0 0 0 0 0 1164049059 1004098590 86.26 1002076833 2021757 99.8 0.2 288187979 1120583 0.39 1115813 4770 99.57 0.43 288187979 4414 0 4412 2 99.95 0.05 288187979 0 0 0 0 0 0 288187979 1124997 0.39 1120225 4772 99.58 0.42 3300101760 2853088309 86.45 2851061780 2026529 99.93 0.07 Ordinary false To confirm the payment of Interim Dividend and declare Final Dividend on Equity Shares for the financial year 2023-24. 1847864722 1847864722 100 1847864722 0 100 0 1847864722 0 0 0 0 0 0 1847864722 0 0 0 0 0 0 1847864722 1847864722 100 1847864722 0 100 0 1164049059 1017106569 87.38 1017106569 0 100 0 1164049059 0 0 0 0 0 0 1164049059 0 0 0 0 0 0 1164049059 1017106569 87.38 1017106569 0 100 0 288187979 1120482 0.39 1115922 4560 99.59 0.41 288187979 4414 0 4412 2 99.95 0.05 288187979 0 0 0 0 0 0 288187979 1124896 0.39 1120334 4562 99.59 0.41 3300101760 2866096187 86.85 2866091625 4562 100 0 Ordinary false To appoint a Director in place of Shri Manoj Sharma (DIN: 06822395), who retires by rotation and being eligible, offers himself for re-appointment. 1847864722 1847864722 100 1847864722 0 100 0 1847864722 0 0 0 0 0 0 1847864722 0 0 0 0 0 0 1847864722 1847864722 100 1847864722 0 100 0 1164049059 1016116668 87.29 664650693 351465975 65.41 34.59 1164049059 0 0 0 0 0 0 1164049059 0 0 0 0 0 0 1164049059 1016116668 87.29 664650693 351465975 65.41 34.59 288187979 1098452 0.38 1075146 23306 97.88 2.12 288187979 4414 0 4406 8 99.82 0.18 288187979 0 0 0 0 0 0 288187979 1102866 0.38 1079552 23314 97.89 2.11 3300101760 2865084256 86.82 2513594967 351489289 87.73 12.27 Ordinary false To fix the remuneration of the Statutory Auditors 1847864722 1847864722 100 1847864722 0 100 0 1847864722 0 0 0 0 0 0 1847864722 0 0 0 0 0 0 1847864722 1847864722 100 1847864722 0 100 0 1164049059 1012978117 87.02 929233780 83744337 91.73 8.27 1164049059 0 0 0 0 0 0 1164049059 0 0 0 0 0 0 1164049059 1012978117 87.02 929233780 83744337 91.73 8.27 288187979 1119691 0.39 1106593 13098 98.83 1.17 288187979 4414 0 4412 2 99.95 0.05 288187979 0 0 0 0 0 0 288187979 1124105 0.39 1111005 13100 98.83 1.17 3300101760 2861966944 86.72 2778209507 83757437 97.07 2.93 Ordinary false Appointment of Shri. Shashank Misra, (DIN: 08364288) as a Director, (Government Nominee) 1847864722 1847864722 100 1847864722 0 100 0 1847864722 0 0 0 0 0 0 1847864722 0 0 0 0 0 0 1847864722 1847864722 100 1847864722 0 100 0 1164049059 1006695710 86.48 557756623 448939087 55.4 44.6 1164049059 0 0 0 0 0 0 1164049059 0 0 0 0 0 0 1164049059 1006695710 86.48 557756623 448939087 55.4 44.6 288187979 1119088 0.39 1090328 28760 97.43 2.57 288187979 4414 0 4412 2 99.95 0.05 288187979 0 0 0 0 0 0 288187979 1123502 0.39 1094740 28762 97.44 2.56 3300101760 2855683934 86.53 2406716085 448967849 84.28 15.72 Ordinary false Appointment of Shri. Sandeep Kumar, (DIN: 8529035) as Director (Finance). 1847864722 1847864722 100 1847864722 0 100 0 1847864722 0 0 0 0 0 0 1847864722 0 0 0 0 0 0 1847864722 1847864722 100 1847864722 0 100 0 1164049059 1017084424 87.37 730221407 286863017 71.8 28.2 1164049059 0 0 0 0 0 0 1164049059 0 0 0 0 0 0 1164049059 1017084424 87.37 730221407 286863017 71.8 28.2 288187979 1098497 0.38 1077174 21323 98.06 1.94 288187979 4414 0 4412 2 99.95 0.05 288187979 0 0 0 0 0 0 288187979 1102911 0.38 1081586 21325 98.07 1.93 3300101760 2866052057 86.85 2579167715 286884342 89.99 10.01