IFCI Limited Schedules 33rd AGM on September 25, 2026, for FY25-26 Annual Report
IFCI Limited announces its 33rd AGM on September 25, 2026, via VC/OAVM. The meeting will discuss the FY25-26 annual report and appoint Shri Manikumar Sivaramakrishnan as DMD. E-voting is open from September 22-24, 2026, with a cut-off date of September 18, 2026.
The announcement pertains to a standard annual corporate event (AGM) and does not involve any new strategic decisions, financial performance updates beyond the annual report, or significant corporate actions that would materially affect the company's operations or stock price.
The announcement is a routine corporate communication regarding the Annual General Meeting and related procedures. It does not contain any information that would positively or negatively impact the company's stock.
IFCI Limited will hold its 33rd Annual General Meeting (AGM) on Friday, September 25, 2026, commencing at 11:30 AM IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) circulars.
The Annual Report for FY 2025-26, including 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 (https://www.ifciltd.com).
The cut-off date for determining voting rights for remote e-voting and e-voting at the AGM is Friday, September 18, 2026. The book closure period is from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive.
The remote e-voting period will commence on Tuesday, September 22, 2026, at 09:00 AM IST and conclude on Thursday, September 24, 2026, at 05:00 PM IST. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the decision not to re-appoint retiring director Prof. Narayanaswamy Balakrishnan, and fixing the remuneration of statutory auditors for FY 2026-27.
Additionally, the AGM will consider the appointment of Shri Manikumar Sivaramakrishnan as Deputy Managing Director (DMD) for a period of three years from April 06, 2026. The company has also provided detailed instructions for shareholders regarding e-voting and attending the virtual AGM.
A plain-language summary of a public exchange filing by IFCI Limited. Read the original for the full detail.