StockWatch
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Financial Institution
AGM/EGM2 Sept 2026, 08:01 pm

IFCI Ltd: Book Closure for AGM from Sep 19-25, 2026

AI Summary

IFCI Ltd has announced a book closure period from September 19, 2026, to September 25, 2026, for its 33rd Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, at 11:30 AM IST, to be held via Video Conference (VC) or Other Audio Visual Means (OAVM). The company will distribute its Annual Report for FY 2025-26 electronically to shareholders. A cut-off date of September 18, 2026, has been set for determining voting rights for remote e-voting and e-voting at the AGM. The remote e-voting period will run from September 22 to September 24, 2026.

Key Highlights

  • Book closure for AGM from September 19 to September 25, 2026.
  • 33rd AGM scheduled for September 25, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 to be shared electronically.
  • Cut-off date for voting rights is September 18, 2026.
  • Remote e-voting period: September 22-24, 2026.