Power Finance Corporation Limited to Hold 40th Annual General Meeting on August 31, 2026
Power Finance Corporation Limited has announced the details regarding its 40th Annual General Meeting (AGM). The AGM is scheduled for August 31, 2026, at 11 A.M., and shareholders are informed that the meeting will be conducted electronically.The company confirmed that the transfer books of Power Finance Corporation Limited will remain closed from Monday, August 17, 2026, until Monday, August 31, 2026 (both days inclusive). This closure period pertains to the Register of Members and Shares for the purposes of the AGM.
E-Voting and Shareholder Procedures
The company is facilitating a remote e-voting facility for all shareholders attending the AGM. The cut-off date for remote e-voting is set for August 25, 2026.The specific period designated for the remote e-voting module will commence at 10:00 A.M. on August 28, 2026, and will conclude at 5:00 P.M. on August 30, 2026.
Shareholders holding shares in physical form are requested to update their email ID and mobile number by sending ISR-1 forms to KFin Technologies Limited (the RTA). These forms are available for download from the RTA website. Demat shareholders who have not updated their details with their Depository Participant (DP)s are advised to do so promptly.
Members who fail to cast their vote through remote e-voting prior to the AGM will still be able to vote during the meeting itself. Shareholders who do not opt for remote e-voting can also participate by attending the AGM.
Meeting Details and Administration
The Notice of the 40th Annual General Meeting, along with necessary information regarding e-voting and attendance via virtual conference (VC), is available on the company's website. Information is also accessible through the websites of the Registrar & Share Transfer Agent (RTA) and the stock exchanges (BSE Limited and National Stock Exchange of India).The company has appointed CS Indrani Chaudhuri, M/s T. Chatterjee & Associates, Company Secretaries, to serve as the Scrutinizer for the e-voting process, ensuring it is conducted fairly and transparently.
For further queries regarding the AGM and e-voting procedures, shareholders are directed to consult the Help & Frequently Asked Questions (FAQs) section of KFintech's website or contact their designated support channels.
PFC Stock Price Movement
Power Finance Corporation Limited shares today slipped by 1.00% to settle at ₹377.20, down ₹3.80 from the previous close. The stock traded during the session with a volume of 9.40 million shares, indicating subdued post-market interest.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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