IFCI Announces 33rd AGM on Sep 25, 2026, Via VC/OAVM
IFCI Limited will hold its 33rd Annual General Meeting on September 25, 2026, via Video Conference. The Register of Members will close from September 19 to September 25, 2026. Remote e-voting is available from September 22 to September 24, 2026. The cut-off date for e-voting is September 18, 2026.
This is a standard corporate announcement regarding the AGM schedule and voting procedures, which is a routine event for publicly listed companies and typically has a minimal impact on the stock price.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any new financial information or significant business developments that would impact the company's valuation.
IFCI Limited has announced the schedule for its 33rd Annual General Meeting (AGM), which will be held on Friday, September 25, 2026, commencing at 11:30 AM IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with applicable provisions of the Companies Act, 2013, and relevant circulars.
The Annual Report, which includes the Notice calling the 33rd AGM, has been dispatched to shareholders in electronic mode. For those whose email IDs are not registered, a web-link to access the Annual Report on the company's website has been provided. The Annual Report and AGM Notice are also available on the websites of BSE Limited, the National Stock Exchange of India Limited, and CDSL (the e-voting service provider).
In accordance with the Companies Act, 2013, the Register of Members and Share Transfer Books of IFCI Limited will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive, for the purpose of the AGM.
The company is facilitating remote e-voting for its members. The remote e-voting period will commence on Tuesday, September 22, 2026, at 9:00 AM IST and conclude on Thursday, September 24, 2026, at 5:00 PM IST. The cut-off date for entitlement to remote e-voting has been fixed as Friday, September 18, 2026. Members who have acquired shares after the notice dispatch and whose email IDs are not registered can obtain login details for remote e-voting as per the procedures outlined in the AGM Notice. Members attending the AGM can also vote electronically at the meeting if they have not already voted remotely. Votes cast through remote e-voting will be considered final if a member votes through both modes.
A plain-language summary of a public exchange filing by IFCI Limited. Read the original for the full detail.