IFCI Ltd (IFCI) — Board Meeting | 2 September 2026 (2 announcements)

IFCI Ltd will hold its 33rd Annual General Meeting on September 25, 2026, via Video Conference/Audio-Visual Means, with e-voting available from September 22-24, 2026. Shareholders must register email IDs with R&STA if unregistered, and physical attendance is dispensed with. The meeting will adopt FY 2025-26 financial statements, approve auditor remuneration, and appoint Shri Manikumar Sivaramakrishnan as Deputy Managing Director. The filing confirms no dividend recommendation due to insufficient profits, transfers to reserves, and compliance with SEBI regulations, though it notes non-compliance with independent director requirements under SEBI Listing Regulations.

IFCI Ltd announces its 33rd AGM on September 25, 2026 via video conference, with book closure from September 18 to 25, 2026 for voting eligibility. Shareholders can access the FY 2025-26 Annual Report at https://www.ifciltd.com/2026/annual_report.pdf and participate in e-voting from September 22 to 24, 2026 via CDSL or NSDL portals. The meeting will cover director appointments, financial statements, auditor remuneration, and other resolutions, with no physical attendance permitted. The filing also notes a negative Capital Risk Adequacy Ratio (CRAR) of -18.78% as of March 31, 2026, below the RBI's 15% minimum, and a provisioning shortfall of ₹25.42 crores requiring corrective action.