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Power Finance Corporation informs about outcome of AGM

23 Sep 2022 Evaluate
Pursuant to provisions of Regulation 44 of the SEBI (LODR), 2015 as well as Sec 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, the Company had provided remote E-voting facility to Shareholders of the Company in respect of all items transacted at AGM held on 21.09.2022. The e-voting period commenced on 18.09.2022at 10.00 am and ended at 5.00 pm on 20.09.2022 with cut-off date for determining eligibility of shareholders for e-voting being 15.09.2022. The Company had also provided e-voting at the said AGM held through VC on 21.09.2022 for all the resolutions. Amit Agarwal, Practising Company Secretary, who was appointed as Scrutinizer has since submitted his Report to the Chairman. Based on said report of Scrutinizer, all business items proposed for 36th AGM have been approved with requisite majority. The voting results pursuant to Regulation 44 of SEBI (LODR) and Scrutinizer's Report are enclosed. 

The above information is a part of company’s filings submitted to BSE.

Power Finance Corp Share Price

464.85 5.85 (1.27%)
17-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
Power Finance Corp 464.85
REC 373.35
Indian Railway Fin. 104.85
NHIT 151.00
Satin Creditcare 174.75
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