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 Ltd. executed a significant block trade on the National Stock Exchange (NSE) worth Rs. 19.32 crores. The transaction involved approximately 508,964 shares at a price of Rs. 379.55 per share.

Transaction Details

The block trade represents a substantial institutional transaction executed through NSE's block deal mechanism. Block trades are typically used by institutional investors to execute large volume transactions without causing significant market disruption.

Market Significance

Block deals are pre-negotiated transactions between institutional investors that are executed at prevailing market prices or at a discount/premium to the current market price. These transactions provide insights into institutional investor sentiment and portfolio adjustments.

The execution of this block trade indicates active institutional participation in Power Finance Corporation's stock, reflecting investor interest in the company's shares at the current price levels.