BSECompany UpdateResults25 Sept 2026
IFCI Ltd
Proceedings of the 33rd Annual General Meeting
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.
BSECompany UpdateMgmt Change16 Sept 2026
IFCI Ltd
Addendum to the Notice of the 33rd AGM
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.
BSECompany UpdateMgmt Change15 Sept 2026
IFCI Ltd
Appointment of Shri Dilip Singh Punia (DIN: 11943788) as Independent Director on the Board with effect from September 11, 2026.
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.
BSECompany UpdateMgmt Change15 Sept 2026
IFCI Limited
IFCI Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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IFCI Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change15 Sept 2026
IFCI Limited
IFCI Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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IFCI Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateRating Change14 Sept 2026
IFCI Ltd
Credit Rating Reaffirmed - ICRA Limited
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.
BSECompany Update3 Sept 2026
IFCI Ltd
Copy of Newspaper Publication regarding the Notice of 33rd AGM
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.
BSEOthersESG2 Sept 2026
IFCI Ltd
BRSR for the FY 2025-26
IFCI Ltd has released its Business Responsibility and Sustainability Report (BRSR) for the FY 2025-26, as per SEBI guidelines.
BSECorp. Action2 Sept 2026
IFCI Ltd
Book Closure from September 19, 2026 to September 25, 2026 for the purpose of the AGM
IFCI Ltd has announced the book closure from September 19, 2026 to September 25, 2026 for the purpose of the 33rd Annual General Meeting (AGM) to be held on September 25, 2026.
BSEAGM/EGM2 Sept 2026
IFCI Ltd
Notice of the AGM to be held on September 25, 2026
IFCI Ltd has announced the 33rd Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conference (VC) or Other Audio-Visual Means (OAVM). The AGM notice and Annual Report for FY 2025-26 are being sent electronically to shareholders, and a web-link is provided for those without registered email addresses.
BSECompany UpdateResults2 Sept 2026
IFCI Ltd
Notice of Annual General Meeting to be held on September 25, 2026
IFCI Ltd has announced the 33rd Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conference (VC) or Other Audio-Visual Means (OAVM). The Annual Report for FY 2025-26 is available on the company's website.
BSEOthersResults2 Sept 2026
IFCI Ltd
Annual Report for the FY 2025-26
IFCI Ltd has announced its Annual Report for FY 2025-26, with the 33rd Annual General Meeting scheduled for September 25, 2026, through Video Conference. The report is available on the company's website, and shareholders are requested to register or update their email addresses for future communications.
BSECompany UpdateResults18 Aug 2026
IFCI Ltd
Reaffirmation of Credit Rating - CARE Edge Rating Limited
IFCI Ltd has announced that Rating Agency, CARE Edge Ratings Limited (CARE), has reaffirmed the ratings of its debt instruments, including Infrastructure Bonds, Long-Term Bank Facilities, Non-Convertible Debentures, Subordinated Bonds, and Unsecured Redeemable Bonds, with a rating of CARE BB (RWD). The rating action continues to be on Rating Watch with Developing Implications.
BSECompany UpdateRegulatory14 Aug 2026
IFCI Ltd
Special Window for transfer and registration/updation of e-mail ID & KYC details
IFCI Ltd has announced a special window for transfer and registration/updation of e-mail ID & KYC details, as per SEBI Circular H0/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The window will remain open for one year from February 05, 2026, to February 04, 2027. Shareholders are requested to update their e-mail ID and KYC details to receive Annual Report and other communications in electronic form.
BSEResultResults11 Aug 2026
IFCI Ltd
Financial Results for the quarter ended June 30, 2026
IFCI Ltd has announced its financial results for the quarter ended June 30, 2026, with a net profit of Rs. 25.36 crore and a total income of Rs. 924.07 crore. The company's expenses were Rs. 878.53 crore, with a tax expense of Rs. 75.72 crore. The results also include other comprehensive income and paid-up equity share capital.
BSEBoard MeetingResults11 Aug 2026
IFCI Ltd
Outcome of Board meeting held on August 11, 2026
IFCI Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a standalone net profit of Rs. 25.36 crore and a consolidated net profit of Rs. 79.45 crore.