IFCI2023-09-222023-12-20Resolution1 IFCI2023-12-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFCI2023-12-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFCI2023-12-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFCI2023-12-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFCI2023-12-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFCI2023-12-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFCI2023-12-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFCI2023-12-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFCI2023-12-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFCI2023-12-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFCI2023-12-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFCI2023-12-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFCI2023-12-20 Resolution1in-bse-voting:TotalShareholdingMember IFCI2023-12-20 Resolution1 IFCI2023-09-222023-12-20Resolution2 IFCI2023-12-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFCI2023-12-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFCI2023-12-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFCI2023-12-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFCI2023-12-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFCI2023-12-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFCI2023-12-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFCI2023-12-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFCI2023-12-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFCI2023-12-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFCI2023-12-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFCI2023-12-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFCI2023-12-20 Resolution2in-bse-voting:TotalShareholdingMember IFCI2023-12-20 Resolution2 IFCI2023-09-222023-12-20Resolution3 IFCI2023-12-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFCI2023-12-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFCI2023-12-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFCI2023-12-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFCI2023-12-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFCI2023-12-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFCI2023-12-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFCI2023-12-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFCI2023-12-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFCI2023-12-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFCI2023-12-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFCI2023-12-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFCI2023-12-20 Resolution3in-bse-voting:TotalShareholdingMember IFCI2023-12-20 Resolution3 IFCI2023-09-222023-12-20Resolution4 IFCI2023-12-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFCI2023-12-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFCI2023-12-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFCI2023-12-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFCI2023-12-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFCI2023-12-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFCI2023-12-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFCI2023-12-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFCI2023-12-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFCI2023-12-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFCI2023-12-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFCI2023-12-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFCI2023-12-20 Resolution4in-bse-voting:TotalShareholdingMember IFCI2023-12-20 Resolution4 IFCI2023-09-222023-12-20Resolution5 IFCI2023-12-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFCI2023-12-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFCI2023-12-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFCI2023-12-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFCI2023-12-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFCI2023-12-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFCI2023-12-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFCI2023-12-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFCI2023-12-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFCI2023-12-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFCI2023-12-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFCI2023-12-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFCI2023-12-20 Resolution5in-bse-voting:TotalShareholdingMember IFCI2023-12-20 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IFCI INE039A01010 IFCI Limited AGM 2023-12-20 572214 0 0 1 59 5 Ordinary false To consider and adopt the Audited Financial Statements and Consolidated Financial Statements of the Company for the year ended March 31, 2023, and the reports of the Auditors' and Boards’ thereon. 1750576628 1750576628 100 1750576628 0 100 0 1750576628 0 0 0 0 0 0 1750576628 0 0 0 0 0 0 1750576628 1750576628 100 1750576628 0 100 0 204364078 51686502 25.29 50994474 692028 98.66 1.34 204364078 0 0 0 0 0 0 204364078 0 0 0 0 0 0 204364078 51686502 25.29 50994474 692028 98.66 1.34 534673157 613429 0.11 597366 16063 97.38 2.62 534673157 0 0 0 0 0 0 534673157 0 0 0 0 0 0 534673157 613429 0.11 597366 16063 97.38 2.62 2489613863 1802876559 72.42 1802168468 708091 99.96 0.04 Ordinary false To appoint a Director in place of Prof. Narayanaswamy nBalakrishnan (DIN: 00181842), who retires by rotation at thisnAnnual General Meeting and being eligible, offers himself for reappointment. 1750576628 1750576628 100 1750576628 0 100 0 1750576628 0 0 0 0 0 0 1750576628 0 0 0 0 0 0 1750576628 1750576628 100 1750576628 0 100 0 204364078 100182946 49.02 48496444 51686502 48.41 51.59 204364078 0 0 0 0 0 0 204364078 0 0 0 0 0 0 204364078 100182946 49.02 48496444 51686502 48.41 51.59 534673157 613029 0.11 592929 20100 96.72 3.28 534673157 0 0 0 0 0 0 534673157 0 0 0 0 0 0 534673157 613029 0.11 592929 20100 96.72 3.28 2489613863 1851372603 74.36 1799666001 51706602 97.21 2.79 Ordinary false To authorise Board of Director of the Company to fix remuneration of the Statutory Auditor(s) of the Company appointed by the CA&G, for FY 2023-24, in terms of the provisions of Section 139(5) and 142 of the Companies Act, 2013. 1750576628 1750576628 100 1750576628 0 100 0 1750576628 0 0 0 0 0 0 1750576628 0 0 0 0 0 0 1750576628 1750576628 100 1750576628 0 100 0 204364078 100182946 49.02 100182946 0 100 0 204364078 0 0 0 0 0 0 204364078 0 0 0 0 0 0 204364078 100182946 49.02 100182946 0 100 0 534673157 612729 0.11 595296 17433 97.15 2.85 534673157 0 0 0 0 0 0 534673157 0 0 0 0 0 0 534673157 612729 0.11 595296 17433 97.15 2.85 2489613863 1851372303 74.36 1851354870 17433 100 0 Special false To authorise the Board of Directors of the Company or any duly constituted Committee of the Board or such other authority or such person as may be approved by the Board for making offer(s) or invitation to subscribe to securities / raise funds, including but not limited to bonds and non-convertible debentures, through private placement in one or more tranches, upto the amount of ¿1,000 crore, during the period of one year from the date of passing of this resolution. 1750576628 1750576628 100 1750576628 0 100 0 1750576628 0 0 0 0 0 0 1750576628 0 0 0 0 0 0 1750576628 1750576628 100 1750576628 0 100 0 204364078 100182946 49.02 100180751 2195 100 0 204364078 0 0 0 0 0 0 204364078 0 0 0 0 0 0 204364078 100182946 49.02 100180751 2195 100 0 534673157 612023 0.11 594968 17055 97.21 2.79 534673157 0 0 0 0 0 0 534673157 0 0 0 0 0 0 534673157 612023 0.11 594968 17055 97.21 2.79 2489613863 1851371597 74.36 1851352347 19250 100 0 Special false To appoint Shri Umesh Kumar Garg (DIN: 00599426) asnIndependent Director. 1750576628 1750576628 100 1750576628 0 100 0 1750576628 0 0 0 0 0 0 1750576628 0 0 0 0 0 0 1750576628 1750576628 100 1750576628 0 100 0 204364078 100182946 49.02 95122600 5060346 94.95 5.05 204364078 0 0 0 0 0 0 204364078 0 0 0 0 0 0 204364078 100182946 49.02 95122600 5060346 94.95 5.05 534673157 612329 0.11 594717 17612 97.12 2.88 534673157 0 0 0 0 0 0 534673157 0 0 0 0 0 0 534673157 612329 0.11 594717 17612 97.12 2.88 2489613863 1851371903 74.36 1846293945 5077958 99.73 0.27