Power Finance Corporation Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for August 07, 2026. The Board will inter-alia consider the unaudited financial results (both standalone and consolidated) of the Company for the quarter ended June 30, 2026.
This intimation is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document references previous communications dated March 25, 2026, May 5, 2026, and May 13, 2026 regarding the closure of the Trading Window. In accordance with the Company's "Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct for Regulating, Monitoring & Reporting of Trading in the Securities of Power Finance Corporation Limited", the Trading Window for trading in Equity Shares and Listed Debt Securities (including Tax Free Bonds) has been closed since April 1, 2026, and will remain closed until further orders.
All designated persons and their immediate relatives have been explicitly advised not to deal in PFC's Equity Shares/Securities (including buying, selling, or pledging) during this period of Trading Window closure.
The document is signed by Manish Kumar Agarwal, Company Secretary & Compliance Officer, and includes the company's registered office address at "Urjanidhi", 1, Barakhamba Lane, Connaught Place, New Delhi-110001, with phone number 011-23456000 and fax 011-23412545.