PFC2020-07-022020-09-29Resolution1 PFC2020-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2020-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2020-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2020-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2020-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2020-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2020-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2020-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2020-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2020-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2020-09-29 Resolution1in-bse-voting:TotalShareholdingMember PFC2020-09-29 Resolution1 PFC2020-07-022020-09-29Resolution2 PFC2020-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2020-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2020-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2020-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2020-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2020-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2020-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2020-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2020-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2020-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2020-09-29 Resolution2in-bse-voting:TotalShareholdingMember PFC2020-09-29 Resolution2 PFC2020-07-022020-09-29Resolution3 PFC2020-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2020-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2020-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2020-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2020-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2020-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2020-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2020-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2020-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2020-09-29 Resolution3in-bse-voting:TotalShareholdingMember PFC2020-09-29 Resolution3 PFC2020-07-022020-09-29Resolution4 PFC2020-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2020-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2020-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2020-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2020-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2020-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2020-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2020-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2020-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2020-09-29 Resolution4in-bse-voting:TotalShareholdingMember PFC2020-09-29 Resolution4 PFC2020-07-022020-09-29Resolution5 PFC2020-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2020-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2020-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2020-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2020-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2020-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2020-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2020-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2020-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2020-09-29 Resolution5in-bse-voting:TotalShareholdingMember PFC2020-09-29 Resolution5 PFC2020-07-022020-09-29Resolution6 PFC2020-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2020-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2020-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2020-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2020-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2020-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2020-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2020-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2020-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2020-09-29 Resolution6in-bse-voting:TotalShareholdingMember PFC2020-09-29 Resolution6 PFC2020-07-022020-09-29Resolution7 PFC2020-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PFC2020-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PFC2020-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PFC2020-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PFC2020-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PFC2020-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PFC2020-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PFC2020-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PFC2020-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PFC2020-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PFC2020-09-29 Resolution7in-bse-voting:TotalShareholdingMember PFC2020-09-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PFC INE134E01011 Power Finance Corporation Limited AGM 2020-09-29 308714 0 0 1 110 7 Ordinary false To receive, consider and adopt the audited financial statements including consolidated financial statements of the Company for the financial year ended March 31, 2020, the Reports of the Board of Directors and Auditors thereon.ttttttttt 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 989947145 656311864 66.3 656311864 0 100 0 989947145 0 0 0 0 0 0 989947145 0 0 0 0 0 0 989947145 656311864 66.3 656311864 0 100 0 171842485 6864301 3.99 6856492 7809 99.89 0.11 171842485 21012 0.01 21012 0 100 0 171842485 0 0 0 0 0 0 171842485 6885313 4.01 6877504 7809 99.89 0.11 2640081408 2141488955 81.11 2141481146 7809 100 0 Ordinary false To confirm the payment of Interim Dividend on Equity Shares as total dividend for the financial year 2019-20.ttttttttt 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 989947145 658388676 66.51 658388676 0 100 0 989947145 0 0 0 0 0 0 989947145 0 0 0 0 0 0 989947145 658388676 66.51 658388676 0 100 0 171842485 6864301 3.99 6848500 15801 99.77 0.23 171842485 21012 0.01 21012 0 100 0 171842485 0 0 0 0 0 0 171842485 6885313 4.01 6869512 15801 99.77 0.23 2640081408 2143565767 81.19 2143549966 15801 100 0 Ordinary false To appoint a Director in place of Shri P. K. Singh DIN 03548218, who retires by rotation and being eligible, offers himself for re-appointment. 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 989947145 658388676 66.51 514622461 143766215 78.16 21.84 989947145 0 0 0 0 0 0 989947145 0 0 0 0 0 0 989947145 658388676 66.51 514622461 143766215 78.16 21.84 171842485 6832013 3.98 6813857 18156 99.73 0.27 171842485 21012 0.01 21012 0 100 0 171842485 0 0 0 0 0 0 171842485 6853025 3.99 6834869 18156 99.74 0.26 2640081408 2143533479 81.19 1999749108 143784371 93.29 6.71 Ordinary false To fix the remuneration of the Statutory Auditors. 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 989947145 658388676 66.51 640868125 17520551 97.34 2.66 989947145 0 0 0 0 0 0 989947145 0 0 0 0 0 0 989947145 658388676 66.51 640868125 17520551 97.34 2.66 171842485 6864193 3.99 6854220 9973 99.85 0.15 171842485 19922 0.01 19922 0 100 0 171842485 0 0 0 0 0 0 171842485 6884115 4.01 6874142 9973 99.86 0.14 2640081408 2143564569 81.19 2126034045 17530524 99.18 0.82 Ordinary false To appoint Smt. Parminder Chopra DIN 08530587, as Director of the Company 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 989947145 658388676 66.51 551552353 106836323 83.77 16.23 989947145 0 0 0 0 0 0 989947145 0 0 0 0 0 0 989947145 658388676 66.51 551552353 106836323 83.77 16.23 171842485 6863957 3.99 6846163 17794 99.74 0.26 171842485 19922 0.01 19922 0 100 0 171842485 0 0 0 0 0 0 171842485 6883879 4.01 6866085 17794 99.74 0.26 2640081408 2143564333 81.19 2036710216 106854117 95.02 4.98 Special false Enhancement of borrowing limit approved under Section 1801c of the Companies Act, 2013 modification under Section 180 1 a of the Companies Act, 2013 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 989947145 658388676 66.51 656506666 1882010 99.71 0.29 989947145 0 0 0 0 0 0 989947145 0 0 0 0 0 0 989947145 658388676 66.51 656506666 1882010 99.71 0.29 171842485 6864092 3.99 6839085 25007 99.64 0.36 171842485 19922 0.01 19922 0 100 0 171842485 0 0 0 0 0 0 171842485 6884014 4.01 6859007 25007 99.64 0.36 2640081408 2143564468 81.19 2141657451 1907017 99.91 0.09 Special false To Change Object Clause of the Memorandum of Association of the Company 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 1478291778 0 0 0 0 0 0 1478291778 1478291778 100 1478291778 0 100 0 989947145 658388676 66.51 657852850 535826 99.92 0.08 989947145 0 0 0 0 0 0 989947145 0 0 0 0 0 0 989947145 658388676 66.51 657852850 535826 99.92 0.08 171842485 6863807 3.99 6851935 11872 99.83 0.17 171842485 19922 0.01 19922 0 100 0 171842485 0 0 0 0 0 0 171842485 6883729 4.01 6871857 11872 99.83 0.17 2640081408 2143564183 81.19 2143016485 547698 99.97 0.03