Power Finance Corporation Limited (PFC), a Government of India undertaking, has announced a crucial board meeting scheduled for August 6, 2025. The meeting agenda includes two significant items that are likely to interest investors and market watchers.

Financial Results Review

The board of directors will convene to consider the unaudited financial results for the first quarter ending June 30, 2025. These results will encompass both standalone and consolidated figures, providing a comprehensive view of the company's financial performance at the start of the fiscal year.

Interim Dividend Consideration

In addition to reviewing the Q1 results, the board will also deliberate on a proposal for the declaration of an interim dividend for FY 2025-26. This consideration comes early in the fiscal year, potentially signaling the company's confidence in its financial position and commitment to shareholder returns.

Trading Window Closure

In line with regulatory requirements and the company's internal policies, PFC has implemented a trading window closure for its equity shares and listed debt securities. The closure period is set from July 1, 2025, to August 8, 2025, with the window reopening on August 9, 2025.

During this period, all designated persons and their immediate relatives are prohibited from dealing in PFC's securities. This measure is designed to prevent insider trading and ensure fair market practices, especially given the sensitive nature of the upcoming financial results and dividend considerations.

Compliance and Transparency

The company has duly informed the relevant stock exchanges about the scheduled board meeting and trading window closure, in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This proactive disclosure underscores PFC's commitment to transparency and regulatory adherence.

Investors and stakeholders of Power Finance Corporation Limited will be keenly awaiting the outcomes of this board meeting, particularly the Q1 financial results and any decision regarding the interim dividend. The results and board decisions are expected to be made public shortly after the meeting, providing valuable insights into the company's performance and financial strategies for the current fiscal year.

Power Finance Corporation Limited (PFC), a leading public sector financial institution, has announced the completion of a significant transaction involving its subsidiary. The company has transferred its wholly-owned subsidiary, Angul Sundargarh Transmission Limited, to H.G. Infra Engineering Limited for a consideration of Rs. 8.16 crore (Rs. 8,16,49,841).

Transaction Details

The transfer was completed on July 28, 2025, marking a strategic move in PFC's portfolio management. Angul Sundargarh Transmission Limited was established for the development of the Eastern Region Generation Scheme-I (ERGS-I), highlighting its importance in the power sector infrastructure.

Buyer Information

H.G. Infra Engineering Limited emerged as the successful bidder for this transaction. It's noteworthy that the buyer does not belong to the promoter or promoter group of Power Finance Corporation, ensuring an arm's length transaction.

Financial Impact

According to the company's disclosure, the subsidiary's contribution to Power Finance Corporation's turnover, revenue, and net worth during the last financial year was negligible. This suggests that the transfer is unlikely to have a significant impact on PFC's overall financial position.

Regulatory Compliance

The transaction adheres to regulatory requirements:

• It is not classified as a related party transaction.
• The sale is not considered a slump sale.
• The consideration for the transfer was determined in accordance with guidelines issued by the Ministry of Power, Government of India.

Strategic Implications

This move aligns with Power Finance Corporation's strategy to streamline its operations and focus on core activities. By transferring subsidiaries established for specific projects to capable operators, PFC can potentially optimize its resource allocation and improve overall efficiency.

Power Finance Corporation continues to play a crucial role in India's power sector, facilitating the development of various transmission and generation projects. This transaction demonstrates the company's active management of its portfolio and commitment to creating value for its stakeholders.