IRFC2022-06-262022-09-23Resolution1 IRFC2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRFC2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRFC2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRFC2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRFC2022-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRFC2022-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRFC2022-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRFC2022-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRFC2022-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRFC2022-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRFC2022-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRFC2022-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRFC2022-09-23 Resolution1in-bse-voting:TotalShareholdingMember IRFC2022-09-23 Resolution1 IRFC2022-06-262022-09-23Resolution2 IRFC2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRFC2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRFC2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRFC2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRFC2022-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRFC2022-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRFC2022-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRFC2022-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRFC2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRFC2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRFC2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRFC2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRFC2022-09-23 Resolution2in-bse-voting:TotalShareholdingMember IRFC2022-09-23 Resolution2 IRFC2022-06-262022-09-23Resolution3 IRFC2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRFC2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRFC2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRFC2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRFC2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRFC2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRFC2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRFC2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRFC2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRFC2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRFC2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRFC2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRFC2022-09-23 Resolution3in-bse-voting:TotalShareholdingMember IRFC2022-09-23 Resolution3 IRFC2022-06-262022-09-23Resolution4 IRFC2022-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRFC2022-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRFC2022-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRFC2022-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRFC2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRFC2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRFC2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRFC2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRFC2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRFC2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRFC2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRFC2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRFC2022-09-23 Resolution4in-bse-voting:TotalShareholdingMember IRFC2022-09-23 Resolution4 IRFC2022-06-262022-09-23Resolution5 IRFC2022-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRFC2022-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRFC2022-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRFC2022-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRFC2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRFC2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRFC2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRFC2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRFC2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRFC2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRFC2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRFC2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRFC2022-09-23 Resolution5in-bse-voting:TotalShareholdingMember IRFC2022-09-23 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IRFC INE053F01010 Indian Railway Finance Corporation Limited AGM 2022-09-23 1489163 0 0 1 138 5 Ordinary false To receive, consider, approve and adopt the audited financial statements of the Company for the financial year ended 31st March, 2022, along with the Reports of the Board of Directors and Auditors thereon and Comments of the Comptroller and Auditor General of India (CAG). 11286437000 11286437000 100 11286437000 0 100 0 11286437000 0 0 0 0 0 0 11286437000 0 0 0 0 0 0 11286437000 11286437000 100 11286437000 0 100 0 577000759 433871467 75.19 429414343 4457124 98.97 1.03 577000759 0 0 0 0 0 0 577000759 0 0 0 0 0 0 577000759 433871467 75.19 429414343 4457124 98.97 1.03 1205068241 4764405 0.4 4733366 31039 99.35 0.65 1205068241 70927 0.01 70927 0 100 0 1205068241 0 0 0 0 0 0 1205068241 4835332 0.4 4804293 31039 99.36 0.64 13068506000 11725143799 89.72 11720655636 4488163 99.96 0.04 Ordinary true Confirmation of payment of interim dividend and declaration of final dividend on equity shares. 11286437000 11286437000 100 11286437000 0 100 0 11286437000 0 0 0 0 0 0 11286437000 0 0 0 0 0 0 11286437000 11286437000 100 11286437000 0 100 0 577000759 434223284 75.26 434223284 0 100 0 577000759 0 0 0 0 0 0 577000759 0 0 0 0 0 0 577000759 434223284 75.26 434223284 0 100 0 1205068241 4791049 0.4 4738735 52314 98.91 1.09 1205068241 70927 0.01 70927 0 100 0 1205068241 0 0 0 0 0 0 1205068241 4861976 0.4 4809662 52314 98.92 1.08 13068506000 11725522260 89.72 11725469946 52314 100 0 Ordinary false Re-appointment of Ms. Shelly Verma (DIN: 07935630), who retires by rotation and being eligible, be and is hereby reappointed as a Director (Finance) of the Company. 11286437000 11286437000 100 11286437000 0 100 0 11286437000 0 0 0 0 0 0 11286437000 0 0 0 0 0 0 11286437000 11286437000 100 11286437000 0 100 0 577000759 433986919 75.21 301041930 132944989 69.37 30.63 577000759 0 0 0 0 0 0 577000759 0 0 0 0 0 0 577000759 433986919 75.21 301041930 132944989 69.37 30.63 1205068241 4764941 0.4 3977390 787551 83.47 16.53 1205068241 70927 0.01 70927 0 100 0 1205068241 0 0 0 0 0 0 1205068241 4835868 0.4 4048317 787551 83.71 16.29 13068506000 11725259787 89.72 11591527247 133732540 98.86 1.14 Special false Appointment of Shri Vallabhbhai Maneklal Patel (DIN: 07713055) as Non- Official / Independent Director of the Company. 11286437000 11286437000 100 11286437000 0 100 0 11286437000 0 0 0 0 0 0 11286437000 0 0 0 0 0 0 11286437000 11286437000 100 11286437000 0 100 0 577000759 433986919 75.21 377213016 56773903 86.92 13.08 577000759 0 0 0 0 0 0 577000759 0 0 0 0 0 0 577000759 433986919 75.21 377213016 56773903 86.92 13.08 1205068241 4764556 0.4 3946491 818065 82.83 17.17 1205068241 70927 0.01 35927 35000 50.65 49.35 1205068241 0 0 0 0 0 0 1205068241 4835483 0.4 3982418 853065 82.36 17.64 13068506000 11725259402 89.72 11667632434 57626968 99.51 0.49 Special false Appointment of Smt. Sheela Pandit (DIN: 09403193) as Non- Official/ Independent Director of the Company. 11286437000 11286437000 100 11286437000 0 100 0 11286437000 0 0 0 0 0 0 11286437000 0 0 0 0 0 0 11286437000 11286437000 100 11286437000 0 100 0 577000759 433986919 75.21 311586881 122400038 71.8 28.2 577000759 0 0 0 0 0 0 577000759 0 0 0 0 0 0 577000759 433986919 75.21 311586881 122400038 71.8 28.2 1205068241 4758416 0.39 4017355 741061 84.43 15.57 1205068241 70927 0.01 35877 35050 50.58 49.42 1205068241 0 0 0 0 0 0 1205068241 4829343 0.4 4053232 776111 83.93 16.07 13068506000 11725253262 89.72 11602077113 123176149 98.95 1.05