IFCI Limited Announces 33rd AGM on Sept 25, 2026, with E-voting Facility
IFCI Limited's 33rd AGM is on September 25, 2026, via VC/OAVM. The FY 2025-26 Annual Report is available. Cut-off for voting rights is September 18, 2026. Remote e-voting runs September 22-24, 2026. The agenda includes financial statement adoption and appointing Shri Manikumar Sivaramakrishnan as Deputy Managing Director.
The AGM is a significant corporate event that involves key decisions regarding financial statements and appointments. Shareholders will participate in voting, making it a medium-impact event for stakeholders.
The announcement is a routine corporate event (AGM) and does not contain any new financial performance data or forward-looking statements that would indicate a positive or negative sentiment.
IFCI Limited has announced that its 33rd Annual General Meeting (AGM) is scheduled to be held on Friday, September 25, 2026, at 11:30 A.M. IST. The meeting will be conducted entirely through Video Conference (VC) / Other Audio Visual Means (OAVM), in compliance with recent circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The Annual Report for the Financial Year 2025-26, which includes the Notice of the AGM, is being disseminated electronically to shareholders. For shareholders whose email addresses are not registered, IFCI has provided a web-link to access the Annual Report on its website.
The company has also set a cut-off date of Friday, September 18, 2026, for determining voting rights for both remote e-voting and e-voting during the AGM. The book closure period for determining entitlement will be from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive.
Remote e-voting will commence on Tuesday, September 22, 2026, at 09:00 A.M. IST and conclude on Thursday, September 24, 2026, at 05:00 P.M. IST. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, a resolution regarding the non-reappointment of a retiring director, and fixing the remuneration of statutory auditors for FY 2026-27. Additionally, the appointment of Shri Manikumar Sivaramakrishnan as Deputy Managing Director for a period of three years, commencing from April 06, 2026, will be considered.
A plain-language summary of a public exchange filing by IFCI Limited. Read the original for the full detail.