IFCI Ltd (IFCI) — Board Meeting | 25 September 2026 (3 announcements)
IFCI Limited held its 33rd Annual General Meeting on September 25, 2026 via video conference, adopting the audited standalone and consolidated financial statements for FY2026, fixing statutory auditor fees, appointing Manikumar Sivaramakrishnan as Deputy Managing Director, and appointing Dilip Singh Punia as Independent Director. The meeting concluded at 11:46 AM after confirming quorum and enabling remote e-voting.
IFCI Limited held its 33rd Annual General Meeting on September 25, 2026 via video conference, adopting the audited standalone and consolidated financial statements for FY2026, fixing statutory auditor fees, appointing Manikumar Sivaramakrishnan as Deputy Managing Director, and Dilip Singh Punia as Independent Director. The meeting concluded at 11:46 AM after confirming quorum and enabling electronic voting.
IFCI Limited announced the retirement of Non-Executive Non-Independent Director Prof. Narayanaswamy Balakrishnan (DIN: 00181842) effective September 25, 2026, following his retirement by rotation at the 33rd Annual General Meeting, as per Regulation 30 of SEBI LODR 2015.
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 — 16 September 2026IFCI Limited issued an addendum to its 33rd AGM notice dated September 15, 2026, proposing the appoi...
- 🟡 Board Meeting — 15 September 2026IFCI announced the appointment of Shri Dilip Singh Punia as an Additional and Independent Director o...
- 🔴 Announcement — 14 September 2026ICRA reaffirmed IFCI's B+ ratings for fund-based bank limits, long-term bonds, and commercial paper,...
- 🔴 Announcement — 8 September 2026IFCI Limited announced the appointment of Dhawan & Co as its statutory auditor for the financial yea...
🔥 Also filed on 25 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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