Power Finance Corporation Ltd. shareholder votes
The exchange lists 3 meetings for Power Finance Corporation Ltd. with 20 resolutions put to shareholders; 0 failed and 9 passed with 10 percent or more against. The latest, a agm on 31 August 2026, put 8 resolutions to the vote, the lowest support 82.83% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 31 August 2026 | To receive, consider and adopt:na. the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Balance Sheet as on March 31, 2026 and the Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors, Statutory Auditor and comments of Comptroller and Auditor General of India thereon.nb. the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Balance Sheet as on March 31, 2026 and the Statement of Profit & Loss for the year ended on that date and the Reports of Statutory Auditor and comments of Comptroller and Auditor General of India thereon. | Ordinary | 96.62% | 3.38% | NSE |
| AGM, 31 August 2026 | Enhancement of borrowing limit approved under Section 180(1)(c) of the Companies Act, 2013 & modification under Section 180 (1) (a) of the Companies Act, 2013. | Special | 100.00% | 0.00% | NSE |
| AGM, 31 August 2026 | Appointment of Shri Pankaj Gupta (DIN:03415536) as Part-Time Non-official Director (Independent Director) of the Company. | Special | 84.64% | 15.36% | NSE |
| AGM, 31 August 2026 | Appointment of Shri V. Packirisamy (DIN: 08910218) as Director (Commercial) of the Company. | Ordinary | 82.83% | 17.17% | NSE |
| AGM, 31 August 2026 | Appointment of Shri Rajesh Kumar Agarwal (DIN: 09699001) as Director (Finance) of the Company. | Ordinary | 89.96% | 10.04% | NSE |
| AGM, 31 August 2026 | To fix the remuneration of the Statutory Auditors | Ordinary | 90.87% | 9.13% | NSE |
| AGM, 31 August 2026 | To appoint a Director in place of Shri Shashank Misra (DIN:08364288), who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary | 83.06% | 16.94% | NSE |
| AGM, 31 August 2026 | To confirm the payment of Interim Dividend and declare Final Dividend on Equity Shares for the financial year 2025-26 | Ordinary | 99.52% | 0.48% | NSE |
| AGM, 31 August 2026 | Enhancement of borrowing limit approved under Section 180(1)(c) of the Companies Act, 2013 & modification under Section 180 (1) (a) of the Companies Act, 2013. | Special | 100.00% | 0.00% | NSE |
| AGM, 31 August 2026 | Appointment of Shri Pankaj Gupta (DIN:03415536) as Part-Time Non-official Director (Independent Director) of the Company. | Special | 84.64% | 15.36% | NSE |
| AGM, 31 August 2026 | Appointment of Shri V. Packirisamy (DIN: 08910218) as Director (Commercial) of the Company. | Ordinary | 82.83% | 17.17% | NSE |
| AGM, 31 August 2026 | Appointment of Shri Rajesh Kumar Agarwal (DIN: 09699001) as Director (Finance) of the Company. | Ordinary | 89.96% | 10.04% | NSE |
| AGM, 31 August 2026 | To fix the remuneration of the Statutory Auditors | Ordinary | 90.87% | 9.13% | NSE |
| AGM, 31 August 2026 | To appoint a Director in place of Shri Shashank Misra (DIN:08364288), who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary | 83.06% | 16.94% | NSE |
| AGM, 31 August 2026 | To confirm the payment of Interim Dividend and declare Final Dividend on Equity Shares for the financial year 2025-26 | Ordinary | 99.52% | 0.48% | NSE |
| AGM, 31 August 2026 | To receive, consider and adopt: | 96.62% | 3.38% | NSE | |
| AGM, 28 August 2025 | To receive, consider and adopt:nna. the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2025 including the Audited Balance Sheet as on March 31, 2025 and the Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors, Statutory Auditor and comments of Comptroller and Auditor General of India thereon.nnb. the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2025 including the Audited Balance Sheet as on March 31, 2025 and the Statement of Profit & Loss for the year ended on that date and the Reports of Statutory Auditor and comments of Comptroller and Auditor General of India thereon. | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 28 August 2025 | ORDINARY - To fix the remuneration of the Statutory Auditors | Ordinary | 95.05% | 4.95% | NSE |
| AGM, 28 August 2025 | ORDINARY - To appoint a Director in place of Shri Rajiv Ranjan Jha (DIN: 03523954), who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary | 85.80% | 14.20% | NSE |
| AGM, 28 August 2025 | To confirm the payment of Interim Dividend and declare Final Dividend on Equity Shares for the financial year 2024-25. | Ordinary | 100.00% | 0.00% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for PFC.
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