IFCI Limited has announced its 33rd Annual General Meeting (AGM) scheduled for Friday, September 25, 2026. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM) at 11:30 A.M. IST. The company has set Friday, September 18, 2026, as the cut-off date for determining voting rights. The period of book closure will be from Saturday, September 20, 2026, to Friday, September 25, 2026, inclusive.
33rd Annual General Meeting Details
The 33rd Annual General Meeting (AGM) of IFCI Limited is scheduled to take place on Friday, September 25, 2026. The meeting will commence at 11:30 A.M. IST and will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM). This mode of communication is in compliance with the circulars issued by the Ministry of Corporate Affairs.
Key Dates for Shareholders
For the purpose of determining the voting rights of shareholders, the cut-off date has been set as Friday, September 18, 2026. This applies to both remote e-voting and e-voting at the AGM. Additionally, the period of Book Closure has been fixed from Saturday, September 20, 2026, to Friday, September 25, 2026, inclusive.
Annual Report and Notice
The Notice calling the AGM, along with the Annual Report for FY 2025-26, is being sent electronically to shareholders whose email addresses are registered with the Company or its Depository Participants (DPs) or Registrar & Share Transfer Agent (R&STA). For shareholders whose email addresses are not registered, a web-link has been provided to access the Annual Report on the company’s website. The Annual Report is also available on the company website at https://www.ifciltd.com.
Source: BSE
