IFCI Ltd (IFCI) — Board Meeting | 16 September 2026
IFCI Limited issued an addendum to its 33rd AGM notice dated September 15, 2026, proposing the appointment of Shri Dilip Singh Punia (DIN: 11943788) as an Independent Director. The addendum, circulated electronically to members, confirms his appointment effective September 11, 2026, for a three-year term, subject to shareholder approval via a special resolution. The proposal follows regulatory requirements under the Companies Act, 2013, and SEBI Listing Regulations. The Board recommends approval, citing his relevant expertise and independence. All other AGM details remain unchanged.
About IFCI Ltd (IFCI)
Financial Services · Finance · Listed on BSE
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📊 More IFCI filings
- Announcement — 30 September 2026IFCI Ltd announced the closure of its insider trading window effective September 30, 2026, until 48 ...
- 🟡 Board Meeting — 25 September 2026IFCI Limited held its 33rd Annual General Meeting on September 25, 2026 via video conference, adopti...
- 🟡 Board Meeting — 25 September 2026IFCI Limited announced the retirement of Non-Executive Non-Independent Director Prof. Narayanaswamy ...
- 🟡 Board Meeting — 25 September 2026IFCI Limited held its 33rd Annual General Meeting on September 25, 2026 via video conference, adopti...
- 🟡 Board Meeting — 15 September 2026IFCI announced the appointment of Shri Dilip Singh Punia as an Additional and Independent Director o...
🔥 Also filed on 16 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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