IFCI Ltd

IFCI Ltd

IFCI Ltd has announced the retirement of Prof. Narayanaswamy Balakrishnan as a Non-Executive, Non-Independent Director of the company effective September 25, 2026, following his retirement by rotation at the 33rd AGM.

IFCI Limited

IFCI Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

IFCI Limited

IFCI Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

IFCI Limited

IFCI Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

IFCI Limited

IFCI Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

IFCI Limited

IFCI Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

IFCI Limited

IFCI Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

IFCI Limited

IFCI Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director. The company has provided details of the change in directors/key managerial personnel.

IFCI Limited

IFCI Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

IFCI Limited

IFCI Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

IFCI Limited

IFCI Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

IFCI Ltd

IFCI Ltd has released the Scrutinizer's Report and Voting Results of the 33rd Annual General Meeting (AGM) held on September 25, 2026, detailing the e-voting process and voting results for the proposed resolutions.

IFCI Ltd

IFCI Ltd held its 33rd AGM on September 25, 2026, through video conference, to discuss its financial performance and major developments. The meeting was attended by the company's directors, auditors, and stakeholders. The AGM proceedings were made available for inspection through electronic means. The company secretary informed that there were no qualifications or adverse remarks in the auditors' report, but certain emphasis of matter was noted in the standalone and consolidated financial statements. The meeting concluded with the management's reply to the Comptroller & Auditor General of India's (C&AG) supplementary audit observation and the secretarial auditor's observations regarding the absence of independent directors.

IFCI Ltd

IFCI Ltd held its 33rd Annual General Meeting (AGM) on September 25, 2026, through video conference. The meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs. The proceedings of the meeting are available for inspection through electronic means. The company secretary introduced the directors and welcomed them. The chairman confirmed the presence of the requisite quorum and extended a warm welcome to all stakeholders. The chairman informed the members about the directors who could not attend the meeting due to exigencies. The chairman apprised the members on the company's performance during the year and expressed gratitude for the cooperation and support from various stakeholders.

IFCI Ltd

IFCI Ltd has added a new item to the notice of its 33rd Annual General Meeting (AGM) to consider the appointment of Shri Dilip Singh Punia as an Independent Director. The appointment is for a period of three years from the date of issuance of the Government of India's letter dated September 10, 2026, or until further orders, whichever is earlier.

IFCI Ltd

IFCI Ltd has appointed Shri Dilip Singh Punia as an Additional Director and Independent Director on its Board, effective September 11, 2026, for a period of three years.

IFCI Limited

IFCI Limited has informed BSE about the appointment of a Non-Executive Independent Director.

IFCI Limited

IFCI Limited has informed BSE about the appointment of a Non-Executive Independent Director.

IFCI Ltd

IFCI Ltd has announced that ICRA Limited has reaffirmed the ratings of its debt instruments, including fund-based and non-fund-based bank limits, long-term bonds, and commercial paper, with a rating watch with developing implications.

IFCI Ltd

IFCI Ltd has announced the 33rd Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conference (VC) / Other Audio Visual Means (OAVM. The company has made the Annual Report and Notice calling the AGM available on its website and on the websites of the stock exchanges.