5001062026-06-262026-09-255001062026-09-255001062026-06-262026-09-25Resolution15001062026-09-25Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5001062026-09-25Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5001062026-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5001062026-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5001062026-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5001062026-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5001062026-09-25Resolution1in-bse-voting:TotalShareholdingMember5001062026-06-262026-09-25Resolution25001062026-09-25Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5001062026-09-25Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5001062026-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5001062026-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5001062026-09-25Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5001062026-09-25Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5001062026-09-25Resolution2in-bse-voting:TotalShareholdingMember5001062026-06-262026-09-25Resolution35001062026-09-25Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5001062026-09-25Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5001062026-09-25Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5001062026-09-25Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5001062026-09-25Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5001062026-09-25Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5001062026-09-25Resolution3in-bse-voting:TotalShareholdingMember5001062026-06-262026-09-25Resolution45001062026-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5001062026-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5001062026-09-25Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5001062026-09-25Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5001062026-09-25Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5001062026-09-25Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5001062026-09-25Resolution4in-bse-voting:TotalShareholdingMember5001062026-06-262026-09-25Resolution55001062026-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5001062026-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5001062026-09-25Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5001062026-09-25Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5001062026-09-25Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5001062026-09-25Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5001062026-09-25Resolution5in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares500106IFCINOTLISTEDINE039A01010IFCI LimitedAGM2026-09-2511:30 AM11:46 AMDevesh Kumar VasishtDPV & Associates LLPCSF84882026-08-112026-09-252026-09-189927960011005OrdinaryfalseTo receive, consider and adopt - a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors' thereon and comments of the Comptroller and Auditor General of India; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors' thereon and comments of the Comptroller and Auditor General of Indiatrue195527709619552770961001955277096010001955277096195527709610019552770960100018860737412119022964.2553117839515335071497.23522.764818860737412119022964.2553117839515335071497.23522.764855042986112611290.229111947006642994.73265.267455042986112611290.229111947006642994.73265.26742694314331207772845477.11532074311311341714399.83550.1645OrdinaryfalseTo resolve not to fill up the vacancy caused by retirement of Prof. Narayanaswamy Balakrishnan (DIN: 00181842) by rotationtrue195527709619552770961001955277096010001955277096195527709610019552770960100018860737412122209164.27221212220910100018860737412122209164.27221212220910100055042986112590980.2287115664510245391.8638.13755042986112590980.2287115664510245391.8638.1372694314331207775828577.1164207765583210245399.99510.0049OrdinaryfalseTo fix remuneration of the Statutory Auditor(s) of the Company in terms of the provisions of Section(s) 139(5) and 142 of the Companies Act, 2013true195527709619552770961001955277096010001955277096195527709610019552770960100018860737412122209164.272212106380315828899.86940.130618860737412122209164.272212106380315828899.86940.130655042986112605980.22911721678843192.9857.01555042986112605980.22911721678843192.9857.0152694314331207775978577.1165207751306624671999.98810.0119OrdinaryfalseAppointment of Shri Manikumar Sivaramakrishnan (DIN: 08956660) as Deputy Managing Director (DMD)true195527709619552770961001955277096010001955277096195527709610019552770960100018860737412122209164.2722787779134244417864.986435.013618860737412122209164.2722787779134244417864.986435.013655042986112588980.2287115688710201191.89688.103255042986112588980.2287115688710201191.89688.10322694314331207775808577.116420352118964254618997.95232.0477SpecialfalseAppointment of Shri Dilip Singh Punia (DIN:11943788) as an Independent Directortrue195527709619552770961001955277096010001955277096195527709610019552770960100018860737411349978560.1778822730753122671072.487427.512618860737411349978560.1778822730753122671072.487427.512655042986112588980.228711597569914292.12477.875355042986112588980.228711597569914292.12477.87532694314331207003577976.829820387099273132585298.48671.5133