StockWatch
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Financial Institution
AGM/EGM1 Aug 2026, 06:11 pm

IRFC Announces 39th AGM on August 25, 2026

AI Summary

Indian Railway Finance Corporation Ltd (IRFC) has announced its 39th Annual General Meeting (AGM) to be held on Tuesday, August 25, 2026, at 3:30 PM IST via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting will cover the adoption of audited financial statements for FY 2025-26, including Board and Auditor reports, and confirmation of interim dividends paid. The cut-off date for determining shareholder eligibility for remote e-voting is August 18, 2026. Remote e-voting will be open from August 22 to August 24, 2026. The Annual Report, containing the AGM notice, is available on IRFC's website.

Key Highlights

  • 39th AGM scheduled for August 25, 2026, via VC/OAVM.
  • Focus on FY 2025-26 audited financials and interim dividends.
  • Shareholder cut-off date for e-voting is August 18, 2026.
  • Remote e-voting period: August 22-24, 2026.
  • Annual Report available on the company website.