Power Finance Corporation published the notice for its 40th Annual General Meeting (AGM) in Business Standard (English and Hindi editions) on August 11, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Maharatna company confirmed that the AGM will be held on Monday, August 31, 2026, at 11:00 A.M. via Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the MCA General Circular dated September 22, 2025. The publication ensures transparency for shareholders who may not have received the electronic notice sent on August 5, 2026.

The Register of Members and Share Transfer books will remain closed from Monday, August 17, 2026, to Monday, August 31, 2026, both days inclusive, as mandated under Section 91 of the Companies Act, 2013. This closure determines eligibility for dividend entitlement and voting rights. The Board of Directors has recommended a final dividend of ₹3.95 per equity share for FY26, with a record date fixed at July 31, 2026. If ratified at the AGM, the dividend will be paid on or before September 30, 2026.

E-Voting Timeline and Scrutinizer Appointment

Shareholders holding shares as of the cut-off date, Tuesday, August 25, 2026, are eligible to vote. The remote e-voting window opens on Friday, August 28, 2026, at 10:00 A.M. and closes on Sunday, August 30, 2026, at 5:00 P.M., in accordance with Regulation 44 of the SEBI LODR Regulations and Section 108 of the Companies Act, 2013. To ensure a fair and transparent process, Power Finance Corporation has appointed CS Indrani Chaudhuri of M/s T. Chatterjee & Associates as the Scrutinizer.

Shareholder Compliance and Physical Share Transfers

To participate in the AGM or receive dividends electronically, shareholders must maintain updated Know Your Customer (KYC) details. Demat holders should update email IDs, mobile numbers, and bank details with their Depository Participants. Physical shareholders must submit Form ISR-1 to the Registrar and Share Transfer Agent, KFin Technologies Limited. Failure to update details may result in withheld dividend payments due to RBI mandates for electronic disbursement.

Additionally, a special one-year window for transferring physical securities purchased or sold prior to April 1, 2019, remains open from February 5, 2026, to February 4, 2027. This initiative addresses pending transfer requests rejected due to document deficiencies, aiming to reduce outstanding physical shares and enhance transfer efficiency.

Power Finance Corporation witnessed a significant block trade on the National Stock Exchange (NSE), with approximately 764,867 shares changing hands at a price of ₹393.10 per share. The total value of the transaction aggregated to ₹30.07 crores, marking a notable large-lot transaction in the company's stock.

Block Trade Details

The following table summarizes the key parameters of the block trade recorded on the NSE:

Block trades of this scale are typically associated with institutional investors or large stakeholders executing bulk transactions outside the regular order book, and are disclosed in accordance with exchange reporting requirements.