Power Finance Corporation Ltd

POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This is to inform that in continuation to our letter dated 27.07.2023 informing that the Board of Directors of Power Finance Corporation Ltd. in its meeting scheduled to be held on 11th August 2023 will interalia be considering the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2023 further in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform that the Board of Directors of PFC will inter-alia also be considering the following:1. a proposal for issue of Bonus shares to the equity shareholders of the Company in the ratio as it may deem fit by way of capitalization of reserves subject to approval of shareholders.2. a proposal relating to the declaration of interim dividend if any for the FY 2023-24.