IFCI to hold 32nd AGM on Oct 29, 2025; announces FY25 results and key appointments
IFCI Limited announced its 32nd AGM on Oct 29, 2025, to adopt FY25 annual results showing ₹43.80 crore profit after tax, improved CRAR and Debt-Equity ratios, and approve key director and auditor appointments.
The announcement includes the annual financial results for FY2024-25, which are critical for investor evaluation. Additionally, it covers the scheduling of the AGM and proposals for key director appointments, including the MD & CEO, and the appointment of a Secretarial Auditor, all of which are high-impact corporate actions.
While profit after tax and total income decreased compared to the previous financial year, there were significant improvements in the Capital to Risk Assets Ratio and Debt-Equity Ratio, indicating better financial health and risk management. The appointments and AGM are routine corporate governance activities.
IFCI Limited announced that its 32nd Annual General Meeting (AGM) will be held on Wednesday, October 29, 2025, at 11:30 A.M. through Video Conference/Other Audio Visual Means. The company has submitted its Annual Report for the Financial Year 2024-25. Key financial highlights for FY 2024-25 are: * Total Income: ₹841.86 crore (decreased from ₹895.94 crore in FY 2023-24) * Profit after tax: ₹43.80 crore (decreased from ₹128.25 crore in FY 2023-24) * Capital to Risk Assets Ratio: -23.04% (improved from -48.35% in FY 2023-24) * Debt-Equity Ratio: 2.18 (improved from 4.49 in FY 2023-24)
The AGM agenda includes: * Adopting the Audited Standalone and Consolidated Financial Statements for FY 2024-25. * Re-appointing Shri Arvind Kumar Jain as Director. * Fixing the remuneration of the Statutory Auditor(s) for FY 2025-26. * Appointing Shri Rahul Bhave as Managing Director & Chief Executive Officer for three years from March 21, 2025. * Appointing Shri Shailesh Kumar as a Government Director. * Appointing Shri Rajeev Sachdev as a Director liable to retire by rotation. * Appointing M/s Surya Gupta & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30.
Important dates related to the AGM: * Cut-off date for voting rights: Wednesday, October 22, 2025. * Book Closure Period: Thursday, October 23, 2025, to Wednesday, October 29, 2025 (both days inclusive). * Remote E-Voting Period: Commences Sunday, October 26, 2025, at 09:00 A.M. and ends Tuesday, October 28, 2025, at 05:00 P.M. (IST).
What to do with a filing like this
IFCI Limited filed this with the NSE as a statutory disclosure, categorised under annual results. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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See the model portfoliosA plain-language summary of a public exchange filing by IFCI Limited. Read the original for the full detail.