POWER FINANCE CORPORATION LTD.

Power Finance Corporation Limited (PFC) held its 40th Annual General Meeting (AGM) on August 31, 2026, via Video Conferencing. The meeting was attended by 159 shareholders representing 1,84,78,93,469 shares. The Chairman & Managing Director, Smt. Parminder Chopra, highlighted PFC's strong financial and operational performance for FY 2025-26, its role in India's energy transition, renewable energy initiatives, and the strategic significance of the proposed PFC-REC merger. The company also discussed its priorities for the next decade towards supporting India's 'Viksit Bharat 2047' vision. E-voting facilities were provided to shareholders.

Power Finance Corporation Ltd (PFC) has announced the transfer of its wholly-owned subsidiary, Fatehgarh II Transmission Limited, to Power Grid Corporation of India Limited. The subsidiary was established for the development of synchronous condenser units at Fatehgarh-II PS. The sale process was completed on August 28, 2026, with a consideration of ₹19,11,35,596/-. Fatehgarh II Transmission Limited's contribution to PFC's turnover, revenue, and net worth in the last financial year was negligible. The transaction is not considered a slump sale and does not fall under related party transactions. Power Grid Corporation of India Limited was the successful bidder and does not belong to PFC's promoter or promoter group.

Power Finance Corporation Ltd. (PFC) has announced its 40th Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 11:00 AM via video conferencing. The company will submit the Notice of the 40th AGM and the Annual Report for the Financial Year 2025-26. The Annual Report, which includes financial statements, auditors' report, and board's report, will be sent via email to registered members on August 8, 2026. A soft copy of the Annual Report is also available on the company's website. The report highlights PFC's role as a major financier in India's power sector and its commitment to funding the energy transition.

Power Finance Corporation Ltd. has announced its 40th Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 11:00 AM via video conferencing. The company will distribute the Notice of AGM and the Annual Report for the Financial Year 2025-26, including financial statements and auditor's reports, to registered members via email on August 8, 2026. The Annual Report, which also contains the Business Responsibility and Sustainability Report, is available on the company's website. For members without registered email IDs, a letter with web links and QR codes will be sent.

Power Finance Corporation Ltd. has announced its 40th Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 11:00 AM via video conferencing. The company will distribute the Notice of AGM and the Annual Report for the financial year 2025-26, which includes financial statements, auditors' reports, and the Board's report, to its members via email on August 8, 2026. The Annual Report, also containing the Business Responsibility and Sustainability Report, is available on the company's website. This filing also serves as an intimation regarding the AGM and submission of related documents as per SEBI regulations.

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.

Power Finance Corporation Ltd. has announced its 40th Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 11:00 AM via video conferencing. The company will submit the Notice of the AGM and the Annual Report for the Financial Year 2025-26, which includes financial statements, auditors' report, and the Board's report. The Annual Report, detailing PFC's role as a major financier in India's power sector and its focus on the energy transition, will be sent via email to registered members and hosted on the company's website. This filing also serves as an intimation regarding the AGM proceedings and submission of statutory documents.

Power Finance Corporation Ltd. announced the approval of its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also declared an interim dividend of ₹3.90 per equity share (39%) for FY 2026-27. The record date for this dividend is August 27, 2026, with payment expected by September 6, 2026. The company submitted its standalone and consolidated financial statements along with the limited review report from its joint statutory auditors.

Power Finance Corporation Ltd. announced the approval of its un-audited financial results for the quarter ended June 30, 2026, both standalone and consolidated. The Board of Directors also declared an interim dividend of ₹3.90 per equity share (39%) for FY 2026-27. The record date for this dividend is August 27, 2026, with payment expected on or before September 6, 2026. The company has submitted the financial results along with the limited review report from its joint statutory auditors.

Power Finance Corporation's consolidated (Group) PAT came in at ₹8,997.92 Cr for Q1 FY27, up just 0.2% YoY (₹8,981.45 Cr) and 4.7% QoQ (₹8,597.61 Cr), on consolidated revenue from operations of ₹28,526.86 Cr that was effectively flat YoY (-0.04%) and down 1.4% QoQ. This is a steady, not a strong, quarter — both topline and bottom line are tracking roughly last year's run-rate rather than showing acceleration. Standalone (parent-only) PAT of ₹4,745.40 Cr rose a firmer 5.4% YoY but fell 25.0% QoQ, a swing explained almost entirely by dividend income from subsidiaries collapsing to ₹5.95 Cr from ₹1,176.76 Cr in Q4 FY26 (a routine year-end booking, not an operating deterioration); this >3-point divergence between standalone (+5.4% YoY PAT) and consolidated (+0.2%/+2.1% owners-basis) growth is a basis effect from REC's contribution rather than a red flag. Margin-wise, consolidated net profit margin was 31.50% versus 31.37% a year ago and 29.79% in Q4 FY26 — essentially flat YoY, better sequentially mainly because total tax expense eased to ₹2,262.16 Cr from ₹2,494.18 Cr in Q4. A continuing net write-back on impairment of financial instruments (-₹1,522.59 Cr, i.e. a credit that reduces expenses) versus -₹1,291.61 Cr a year ago kept credit costs a tailwind to profit in both periods; standalone asset quality stayed benign (gross credit-impaired ratio 1.11%, net 0.15%, CRAR 23.35%). The filing does not break out net interest spread, so management's guided 2.40-2.50% FY27 spread band cannot be directly verified from this statement. On management's own May-2026 guidance of ~10% FY27 loan growth, this quarter is off to a slow start: standalone loan principal outstanding fell 1.7% QoQ to ₹5,70,045.06 Cr (from ₹5,80,115.30 Cr at 31.03.2026), and the consolidated book was down 0.3% QoQ — a contraction, not growth, consistent with the guided 'prepayment pressure' but not yet showing the offsetting renewables/infra build management pointed to. No management press release was extracted alongside this filing, so this read relies solely on the numbers and notes in the statement. We could not confirm a reliable Street PAT estimate for this specific print via search, so vsStreet is marked unknown; the pre-result preview's Street commentary focused on merger economics (14-analyst Buy consensus, ₹510.71 average target) rather than a hard PAT number, so it does not resolve this either. Corporate-action-wise, the Board declared a first interim FY27 dividend of ₹3.90/share (39%, record date 27.08.2026), against last year's ₹3.95 FY26 final dividend — essentially maintained payout. The REC merger stayed on the timeline flagged pre-result: the draft scheme (88 PFC : 100 REC share swap, appointed date 01.04.2027) was approved 28.06.2026 and nothing new was disclosed this quarter beyond status; separately PFC incorporated two new wholly-owned transmission subsidiaries (27-28 July) and divested two other subsidiaries for ₹39.43 Cr (3 Aug), both consistent with the preview's transmission-build watch item, and the Board approved an enhanced borrowing limit (23 July) ahead of results. Standalone note 9 states no NCD issuance occurred this quarter, which does not confirm the preview's flagged '$600M+ capital raise' item — that raise, if it happened, was evidently not via listed non-convertible securities.