IFCI LTD.

IFCI Ltd has announced that its Board of Directors will convene on Thursday, November 12, 2026. The primary agenda item for this meeting is to consider and approve the standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company has informed that the trading window will be closed until Saturday, November 14, 2026, to facilitate this process.

IFCI Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from Wednesday, September 30, 2026, until 48 hours after the declaration of the financial results for the quarter and half-year ending September 30, 2026. The specific date for the Board Meeting to approve these financial results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

IFCI Ltd announced the retirement of Prof. Narayanaswamy Balakrishnan as a Non-Executive, Non-Independent Director. This retirement is effective from September 25, 2026, following his rotation out of office at the company's 33rd Annual General Meeting (AGM). The company has made this disclosure in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

IFCI Limited conducted its 33rd Annual General Meeting (AGM) on September 25, 2026, via video conference. The meeting was held in accordance with SEBI regulations, with the company secretary welcoming directors, auditors, and stakeholders. The MD & CEO, Shri Rahul Bhave, chaired the meeting. Key discussions included the company's performance during the reported year and major developments. The auditors' report for FY 2025-26 indicated no qualifications, observations, or adverse remarks, though emphasis of matter was noted in the standalone and consolidated financial statements.

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.

IFCI Ltd has announced the appointment of Shri Dilip Singh Punia as an Additional Director and Independent Director on its Board, effective September 11, 2026. The appointment, approved by the Government of India, Ministry of Finance, Department of Financial Services, is for a period of three years. Shri Punia is not debarred from holding directorships and is not related to any existing director. He is an academician with over 38 years of experience in higher education and public service.

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.