IFCI Ltd: Addendum to 33rd AGM Notice for Director Appointment

IFCI Ltd has issued an addendum to the notice of its 33rd Annual General Meeting (AGM), scheduled for September 25, 2026. The addendum is to inform members about the proposed appointment of Shri Dilip Singh Punia as an Independent Director. His candidature was received via a notice under Section 160 of the Companies Act, 2013, after the original AGM notice was issued. Shri Punia has been appointed as an Additional and Independent Director by the Board effective September 11, 2026, following his appointment by the Government of India. The addendum will be circulated electronically to members, and the full notice along with the addendum is available on the company's website. All other details from the original AGM notice remain unchanged.