Board Meeting Announcement for Power Finance Corporation Ltd - Feb 12, 2025

POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of Power Finance Corporation Limited is scheduled to be held on February 13 2025 inter-alia to consider and approve unaudited financial results (standalone & consolidated) of the Company for the quarter and nine months ended December 31 2024. The Board Meeting to be held on 13/02/2025 has been revised to 12/02/2025 The Board Meeting to be held on 13/02/2025 has been revised to 12/02/2025 (As Per BSE Bulletin dated on 06.02.2025) POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve In continuation of our letters dt. 6.02.2025, this to inform that the Board of Directors of Power Finance Corporation Limited in its meeting scheduled to be held on 12.02.2025, inter-alia, will be considering a proposal relating to the declaration of 3rd Interim Dividend, if any, for FY 2024-25 (As per BSE Announcement Dated on 07/02/2025)