This is a regulatory disclosure intimation submitted to the National Stock Exchange of India Limited and BSE Limited.
The Board of Directors of Power Finance Corporation Ltd. has a meeting scheduled for 04th November, 2026. The agenda for this meeting includes:
- Consideration of the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2026.
- Consideration of the Un-audited Special Purpose Condensed Interim Financial Statements (Standalone & Consolidated) for the half year ended 30th September, 2026.
- Consideration of a proposal for the declaration of a 2nd Interim dividend, if any, for the financial year 2026-27.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In relation to this meeting, the company reiterates that the Trading Window for trading in Equity Shares and Listed Debt Securities (including Tax Free Bonds) of Power Finance Corporation Limited remains closed. This closure was initially intimated via a letter dated 25th September 2026 and is in force until further orders, as per the company's Code of Practices for fair disclosure.
All designated persons and their immediate relatives have been advised not to deal in (i.e., buy, sell, or pledge) PFC's Equity Shares/Securities during this period of Trading Window closure.
The document is signed by Manish Kumar Agarwal, Company Secretary & Compliance Officer.