Power Finance Corporation Limited has announced that its Board of Directors will meet on February 5, 2026, to consider the declaration of a 3rd interim dividend for the financial year 2025-26. The company communicated this development to stock exchanges on February 2, 2026, maintaining transparency with investors and regulatory compliance.

Board Meeting Details

The upcoming board meeting represents a significant corporate action for the Maharatna company, as directors will evaluate the proposal for interim dividend distribution. The meeting follows the company's earlier communication dated January 27, 2026, indicating ongoing deliberations regarding shareholder returns.

Regulatory Compliance and Communication

Power Finance Corporation has fulfilled its regulatory obligations by formally notifying both major stock exchanges about the board meeting agenda. The communication was addressed to the National Stock Exchange of India Limited's Listing Department at the Exchange Plaza, Bandra-Kurla Complex, and BSE Limited's Department of Corporate Services at PJ Towers, Dalal Street.

The notification, signed by Company Secretary and Compliance Officer Manish Kumar Agarwal, demonstrates the company's commitment to maintaining proper corporate governance standards. The document was digitally signed on February 2, 2026, ensuring authenticity and regulatory compliance.

Corporate Governance Framework

As a Government of India undertaking and ISO 45001:2018 certified organization, Power Finance Corporation maintains stringent corporate governance practices. The systematic approach to board meeting notifications and dividend considerations reflects the company's structured decision-making process for shareholder value creation.

The interim dividend consideration for FY 2025-26 indicates the company's focus on regular shareholder returns, subject to board approval and financial performance evaluation. This marks the third interim dividend proposal for the current financial year, demonstrating consistent attention to shareholder interests.

Power Finance Corporation Limited has announced that its Board of Directors will convene on February 05, 2026, to review the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will consider both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The announcement was made through a formal communication to stock exchanges on January 27, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In accordance with the company's insider trading policies, Power Finance Corporation has implemented trading window restrictions to prevent any potential misuse of unpublished price sensitive information. The trading window closure affects both equity shares and listed debt securities, including tax-free bonds.

Compliance Framework

The trading window closure is implemented under 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." All designated persons and their immediate relatives have been specifically advised against dealing in the company's securities during this restricted period.

Corporate Communication

The formal intimation was signed by Manish Kumar Agarwal, Company Secretary & Compliance Officer, and submitted to both the National Stock Exchange of India Limited and BSE Limited on January 27, 2026. The communication ensures transparency and regulatory compliance ahead of the financial results announcement.