Power Finance Corporation Ltd. has issued a notice regarding the closure of its Register of Members and Share Transfer books in connection with its 40th Annual General Meeting (AGM).
The Register of Members and Share Transfer books will remain closed from Monday, August 17, 2026 to Monday, August 31, 2026 (both days inclusive). This closure is implemented pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The 40th Annual General Meeting of the Company is scheduled to be held on Monday, August 31, 2026 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing remote e-voting facility to all shareholders for all items to be transacted at the meeting.
The cutoff date for determining voting rights of shareholders (both physical and dematerialized form) is Tuesday, August 25, 2026.
The e-voting period will commence on Friday, August 28, 2026 at 10:00 a.m. and will end on Sunday, August 30, 2026 at 05:00 p.m.
The notice was submitted to the National Stock Exchange of India Limited and BSE Limited for information and record purposes.
The document was digitally signed by Manish Kumar Agarwal, Company Secretary & Compliance Officer, on August 8, 2026 at 19:25:28.