Board Meeting Announcement for Power Finance Corporation Ltd - Nov 8, 2024

POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve In terms of Reg 29 of SEBI LODR this is to inform that the BoD of PFC in its meeting scheduled to be held on 08th Nov 2024 will interalia be considering the Un-Audited Financial Results (Standalone & Consolidated) of the Co. for the quarter and half year ended 30th Sep 2024. Further the BoD will also be considering a proposal relating to the declaration of 2nd interim dividend if any for the FY 2024-25. In this context as already intimated vide our letter dt. 26th Sep 2024 in terms of Companys Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct for Regulating Monitoring & Reporting of Trading in the Securities of PFC (Code) the Trading Window for trading in Equity Shares and Listed Debt Securities (Tax Free Bonds etc.) of PFC was closed on 1st October 2024. Accordingly the said trading window shall remain closed from Oct 1 2024 to Nov 10 2024 and trading window will open with effect from Nov 11 2024.