IFCI LTD.

IFCI Ltd has announced the appointment of Dhawan & Co. as its Statutory Auditor for the Financial Year 2026-27. The appointment was made by the Comptroller & Auditor General of India (C&AG) via a letter dated September 07, 2026. This appointment is in accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 139 of the Companies Act, 2013. The C&AG letter outlines the terms of appointment, and a brief profile of the auditor is also enclosed. The company has been directed to provide necessary information and documentation to the auditors expeditiously.

IFCI Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM), adhering to Ministry of Corporate Affairs (MCA) circulars. The Annual Report for FY 2025-26, which includes the AGM notice, is being distributed electronically to shareholders. Key dates include September 18, 2026, as the cut-off date for voting rights, and a remote e-voting period from September 22 to September 24, 2026. The book closure period is from September 19 to September 25, 2026.

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.

IFCI Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM IST via Video Conference (VC) or Other Audio Visual Means (OAVM). The company is electronically distributing its Annual Report for FY 2025-26, which includes the AGM notice, to shareholders. A cut-off date of September 18, 2026, is set for determining voting rights for remote e-voting and e-voting at the AGM. The book closure period is from September 19 to September 25, 2026. Remote e-voting will be open from September 22 to September 24, 2026. The Annual Report is also accessible on IFCI's website.

IFCI Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM), adhering to Ministry of Corporate Affairs guidelines. The Annual Report for FY 2025-26, which includes the AGM notice, is being sent electronically to shareholders. A cut-off date of September 18, 2026, is set for determining voting rights for remote e-voting and at the AGM. The remote e-voting period will be from September 22 to September 24, 2026. The Annual Report is also accessible on the company's website.

IFCI Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year ended March 31, 2026. This report, mandated by SEBI regulations, is an integral part of the company's Annual Report. The BRSR details IFCI's commitment to sustainability and responsible business practices across its operations, employees, and market engagement. Key disclosures include business activities contributing 94.03% of turnover to financing, operations across four national offices, and a workforce of 137 employees, with specific attention to gender diversity and inclusion.

IFCI Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 11, 2026. The filing includes the Limited Review Reports and other requisite annexures as per SEBI regulations. The meeting commenced at 01:30 P.M. and concluded at 03:45 P.M.

IFCI's consolidated PAT for the June-26 quarter was Rs.60.27 Cr, down just 3.5% YoY from Rs.62.43 Cr and up 77% QoQ from Rs.34.06 Cr, on consolidated total income of Rs.357.73 Cr, down 19.6% YoY. No published analyst consensus PAT estimate could be located for this quarter (IFCI carries thin formal coverage), so vsStreet reads as unknown; the closest available marker is a pre-result CompoundingAI preview that flagged the June bond-yield rally as a possible tailwind to mark-to-market gains on IFCI's Rs.15,081 Cr investment book. That did not play out — net gain on fair value changes swung to a Rs.26.43 Cr LOSS this quarter versus a Rs.58.66 Cr gain a year ago, an ~Rs.85 Cr negative swing that is the single largest driver of the YoY income decline, even as core interest income (+8.4% YoY to Rs.113.28 Cr), dividend income (Rs.10.83 Cr vs Rs.0.06 Cr) and fees & commission income (+6.1% YoY to Rs.157.95 Cr) all grew. Margins on paper improved: net profit margin (PAT/total income) rose to 16.85% from 14.03% a year ago and 7.24% in the March-26 quarter, but that is a provisioning-timing artifact rather than an operating gain. Impairment on financial instruments swung from a Rs.16.86 Cr charge in Q1 FY26 to a Rs.44.62 Cr net write-back this quarter, a ~Rs.61.5 Cr pre-tax swing. Backing that swing out of both periods (an approximate pre-tax add-back, since the P&L does not re-state tax for the adjustment), adjusted PAT is roughly Rs.15.7 Cr this quarter versus an adjusted Rs.79.3 Cr a year ago -- an ~80% adjusted YoY decline, far worse than the reported -3.5% move. No formal guidance exists on record for this print; management has issued no forward PAT/revenue guidance found in our database or via search, so vsGuidance reads as unknown rather than beat/met/missed. Basis divergence is material: standalone (parent-only) PBT fell to Rs.25.36 Cr from Rs.29.93 Cr and PAT fell 59.6% YoY to Rs.8.64 Cr from Rs.21.36 Cr -- a far sharper decline than the 3.5% consolidated drop. Most of this quarter's consolidated profit therefore came from subsidiaries (Stockholding Corp and the IFIN group entities among them): profit attributable to parent equity holders was Rs.33.52 Cr against Rs.26.75 Cr allocated to non-controlling interests. The auditors' limited review carried six emphasis-of-matter points, the two most material being the Capital Risk Adequacy Ratio (CRAR) at (-)17.58% as of June 30, 2026 -- still well below the 15% regulatory minimum (a marginal improvement from the ~-18.78% cited pre-result) -- and a Rs.51.67 Cr gap between RBI IRACP provisioning norms and the Ind AS 109 impairment allowance, currently covered by an existing Rs.104.67 Cr impairment reserve that cannot be drawn down without RBI Supervision Department approval. Gross NPA stood at 95.68% of loan assets (Rs.3,521.81 Cr), essentially flat versus 95.79% at March-26, reflecting IFCI's continued halt on fresh loan originations rather than an asset-quality improvement. Separately, the Board's November 2024 in-principle DFS approval to pursue 'Consolidation of IFCI Group' (merger/amalgamation of group companies) remains under process with no fresh update this quarter, and Stockholding Corp's Rs.24.41 Cr FY2000-01 securities-transaction litigation remains sub judice before the Supreme Court. No separate management press release or commentary was available for this filing to cross-check against the reported numbers.

IFCI Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the standalone and consolidated financial results for the quarter ended June 30, 2026. In conjunction with this announcement, the company has also informed about the closure of its trading window, which will remain shut until August 13, 2026, to prevent insider trading during the sensitive period leading up to the financial results disclosure.

IFCI Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut for Designated Persons and their immediate relatives from June 30, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. The date for the Board Meeting to approve these financial results will be communicated separately.