Power Finance Corporation (NSE:PFC), a Government of India undertaking, filed an exchange announcement on 12 August 2026, confirming newspaper publication of the notice for its 40th Annual General Meeting along with e-voting information, as published in Business Standard on 11 August 2026.
Key Highlights
- PFC published its 40th AGM notice and e-voting details in Business Standard (English and Hindi editions) dated 11 August 2026.
- The filing was submitted to both the National Stock Exchange of India and BSE Limited under Regulation 30 of the SEBI LODR Regulations, 2015.
- Manish Kumar Agarwal, Company Secretary and Compliance Officer, signed and submitted the disclosure on behalf of Power Finance Corporation.
- The corporation holds ISO 45001:2018 certification and is registered under CIN L65910DL1986GOI024862, with its registered office in New Delhi.
About the Company
Power Finance Corporation (NSE:PFC) is a Navratna Central Public Sector Enterprise and a systemically important non-deposit-taking NBFC headquartered at Barakhamba Lane, Connaught Place, New Delhi. Incorporated in 1986, PFC provides long-term financial assistance to power sector projects across generation, transmission, distribution, and renewable energy segments throughout India.
Announcement in Detail
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Power Finance Corporation submitted copies of the newspaper advertisements published in the English and Hindi editions of Business Standard dated 11 August 2026. These advertisements contained the notice of PFC's 40th Annual General Meeting and related e-voting information for shareholders.
The filing, bearing reference number 1:05:138:1:CS and dated 12 August 2026, was addressed to the listing departments of both NSE and BSE. The submission confirms that PFC has satisfied its regulatory obligation to disseminate AGM-related information through print media, a requirement applicable to listed entities under SEBI's disclosure framework. The Company Secretary, Manish Kumar Agarwal, certified and submitted the filing as the designated Compliance Officer.
Impact on Investors
Investors will note that this filing is a procedural compliance disclosure and does not announce any new financial decision, resolution, or corporate action. The AGM notice itself, once reviewed, will detail the specific resolutions proposed for shareholder approval, including any ordinary or special business items. Shareholders will observe that the e-voting window described in the newspaper publication provides an avenue to participate in AGM resolutions without attending in person.
The filing shows that PFC has met its SEBI LODR obligations regarding timely public notice. Shareholders eligible to vote should refer to the official AGM notice documents filed separately on the exchange for record date details, voting timelines, and the precise resolutions on the agenda before exercising their franchise.
Sector / Market Context
India's power financing sector continues to underpin large-scale infrastructure investment, with the Ministry of Power targeting significant capacity additions under the National Electricity Plan. PFC, as the nodal financing institution for the power sector, regularly disburses funds across generation and transmission projects. Annual general meetings for listed PSUs like PFC serve as key governance events where shareholders review financial performance, approve accounts, and address other statutory business. SEBI's LODR framework mandates timely newspaper publication of AGM notices to ensure broad shareholder awareness, particularly for retail investors across geographies who may not monitor exchange portals regularly.