IFCI Limited has announced the upcoming 32nd Annual General Meeting (AGM) scheduled for October 29, 2025, to discuss and approve the annual report for fiscal year 2024-25. The meeting will be held via video conference. The annual report, including the notice for the 32nd AGM, is accessible on the company’s website. Details for remote e-voting and book closure periods are provided. The cut-off date to determine voting rights is October 22, 2025.
Annual General Meeting Announcement
IFCI Limited is set to convene its 32nd Annual General Meeting (AGM) on Wednesday, October 29, 2025, at 11:30 A.M. (IST). The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM), adhering to guidelines set forth by the Ministry of Corporate Affairs. Discussions will center around the approval and adoption of the Annual Report for the financial year 2024-25.
Key Meeting Details
The 32nd AGM will address critical items including:
- Adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025.
- Appointment of a director to replace Shri Arvind Kumar Jain, who is retiring by rotation.
- Fixing remuneration of the Statutory Auditors for the Financial Year 2025-26.
- Appointment of Shri Rahul Bhave as Managing Director & Chief Executive Officer (MD & CEO).
- Appointment of Shri Shailesh Kumar as Government Director.
- Appointment of Shri Rajeev Sachdev as Director Liable to Retire by Rotation.
- Appointment of M/s Surya Gupta & Associates as Secretarial Auditor.
E-Voting and Book Closure Information
Shareholders should note the following key dates:
- Cut-off date for determining voting rights: October 22, 2025
- Book Closure Period: October 23, 2025 to October 29, 2025 (inclusive)
- Remote E-Voting Period: Commences on October 26, 2025 at 9:00 A.M. (IST) and concludes on October 28, 2025 at 5:00 P.M. (IST).
Members can cast their votes electronically through remote e-voting or venue voting at the AGM. The AGM notice is available on the company website and websites of BSE Limited and National Stock Exchange of India Limited.
Source: BSE