AGM/EGM8 Aug 2026, 07:30 pm
PFC Ltd: AGM on Aug 31, 2026; Book Closure Aug 17-31
AI Summary
Power Finance Corporation Ltd has announced its 40th Annual General Meeting (AGM) will be held on August 31, 2026, via Video Conferencing. The company will close its Register of Members and Share Transfer books from August 17, 2026, to August 31, 2026, inclusive. Shareholders will have the opportunity for remote e-voting, with the cut-off date for determining voting rights set as August 25, 2026. The e-voting period will run from August 28, 2026, to August 30, 2026.
Key Highlights
- AGM scheduled for August 31, 2026, via VC/OAVM.
- Book closure from August 17 to August 31, 2026.
- Cut-off date for voting rights is August 25, 2026.
- Remote e-voting facility available for shareholders.
- E-voting period: August 28 to August 30, 2026.
Price Impact
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