IFCI2024-06-292024-09-26Resolution1 IFCI2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFCI2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFCI2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFCI2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFCI2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFCI2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFCI2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFCI2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFCI2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFCI2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFCI2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFCI2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFCI2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember IFCI2024-09-26 Resolution1 IFCI2024-06-292024-09-26Resolution2 IFCI2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFCI2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFCI2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFCI2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFCI2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFCI2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFCI2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFCI2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFCI2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFCI2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFCI2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFCI2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFCI2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember IFCI2024-09-26 Resolution2 IFCI2024-06-292024-09-26Resolution3 IFCI2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFCI2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFCI2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFCI2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFCI2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFCI2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFCI2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFCI2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFCI2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFCI2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFCI2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFCI2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFCI2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember IFCI2024-09-26 Resolution3 IFCI2024-06-292024-09-26Resolution4 IFCI2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFCI2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFCI2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFCI2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFCI2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFCI2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFCI2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFCI2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFCI2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFCI2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFCI2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFCI2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFCI2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember IFCI2024-09-26 Resolution4 IFCI2024-06-292024-09-26Resolution5 IFCI2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFCI2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFCI2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFCI2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFCI2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFCI2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFCI2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFCI2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFCI2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFCI2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFCI2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFCI2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFCI2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember IFCI2024-09-26 Resolution5 IFCI2024-06-292024-09-26Resolution6 IFCI2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IFCI2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IFCI2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IFCI2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IFCI2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IFCI2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IFCI2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IFCI2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IFCI2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IFCI2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IFCI2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IFCI2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IFCI2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember IFCI2024-09-26 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IFCI INE039A01010 IFCI Limited AGM 2024-09-26 1003455 0 0 1 78 6 Ordinary false To consider and adopt-na.tthe Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the report of the Board of Directors and Auditors’ thereon and comments of the Comptroller and Auditor General of India; andnb.tthe Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the reports of the Auditors’ thereon and comments of the Comptroller and Auditor General of India. 1874553816 1874553816 100 1874553816 0 100 0 1874553816 0 0 0 0 0 0 1874553816 0 0 0 0 0 0 1874553816 1874553816 100 1874553816 0 100 0 190233640 64414358 33.86 63088456 1325902 97.94 2.06 190233640 0 0 0 0 0 0 190233640 0 0 0 0 0 0 190233640 64414358 33.86 63088456 1325902 97.94 2.06 548803595 1016229 0.19 990328 25901 97.45 2.55 548803595 3117 0 1267 1850 40.65 59.35 548803595 0 0 0 0 0 0 548803595 1019346 0.19 991595 27751 97.28 2.72 2613591051 1939987520 74.23 1938633867 1353653 99.93 0.07 Ordinary false To appoint a Director in place of Prof. Arvind Sahay (DIN: 03218334), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. 1874553816 1874553816 100 1874553816 0 100 0 1874553816 0 0 0 0 0 0 1874553816 0 0 0 0 0 0 1874553816 1874553816 100 1874553816 0 100 0 190233640 104210802 54.78 40646262 63564540 39 61 190233640 0 0 0 0 0 0 190233640 0 0 0 0 0 0 190233640 104210802 54.78 40646262 63564540 39 61 548803595 1036904 0.19 977186 59718 94.24 5.76 548803595 3117 0 1267 1850 40.65 59.35 548803595 0 0 0 0 0 0 548803595 1040021 0.19 978453 61568 94.08 5.92 2613591051 1979804639 75.75 1916178531 63626108 96.79 3.21 Ordinary false To fix remuneration of the Statutory Auditor(s) of the Company in terms of the provisions of Section 139(5) and 142 of the Companies Act, 2013. 1874553816 1874553816 100 1874553816 0 100 0 1874553816 0 0 0 0 0 0 1874553816 0 0 0 0 0 0 1874553816 1874553816 100 1874553816 0 100 0 190233640 104210802 54.78 104210802 0 100 0 190233640 0 0 0 0 0 0 190233640 0 0 0 0 0 0 190233640 104210802 54.78 104210802 0 100 0 548803595 1035608 0.19 992669 42939 95.85 4.15 548803595 3117 0 1121 1996 35.96 64.04 548803595 0 0 0 0 0 0 548803595 1038725 0.19 993790 44935 95.67 4.33 2613591051 1979803343 75.75 1979758408 44935 100 0 Special false To authorise the Board of Directors including any Committee thereof, for making offer(s) or invitation(s) 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 an amount ofnRs 1000 crore, during the period of one year from the date of passing of this resolution. 1874553816 1874553816 100 1874553816 0 100 0 1874553816 0 0 0 0 0 0 1874553816 0 0 0 0 0 0 1874553816 1874553816 100 1874553816 0 100 0 190233640 104210802 54.78 104210802 0 100 0 190233640 0 0 0 0 0 0 190233640 0 0 0 0 0 0 190233640 104210802 54.78 104210802 0 100 0 548803595 1035920 0.19 1002219 33701 96.75 3.25 548803595 3117 0 1267 1850 40.65 59.35 548803595 0 0 0 0 0 0 548803595 1039037 0.19 1003486 35551 96.58 3.42 2613591051 1979803655 75.75 1979768104 35551 100 0 Ordinary false Appointment of Shri Rahul Bhave (DIN: 09077979) as Deputy Managing Director. 1874553816 1874553816 100 1874553816 0 100 0 1874553816 0 0 0 0 0 0 1874553816 0 0 0 0 0 0 1874553816 1874553816 100 1874553816 0 100 0 190233640 104210802 54.78 73224631 30986171 70.27 29.73 190233640 0 0 0 0 0 0 190233640 0 0 0 0 0 0 190233640 104210802 54.78 73224631 30986171 70.27 29.73 548803595 1013868 0.18 971436 42432 95.81 4.19 548803595 3117 0 1267 1850 40.65 59.35 548803595 0 0 0 0 0 0 548803595 1016985 0.19 972703 44282 95.65 4.35 2613591051 1979781603 75.75 1948751150 31030453 98.43 1.57 Special false Continuation of Directorship of Prof. Narayanaswamy Balakrishnan (DIN: 00181842) as a Non-Executive, Non-Independent Director of the Company on completion of 75 years of age. 1874553816 1874553816 100 1874553816 0 100 0 1874553816 0 0 0 0 0 0 1874553816 0 0 0 0 0 0 1874553816 1874553816 100 1874553816 0 100 0 190233640 104210802 54.78 41189417 63021385 39.53 60.47 190233640 0 0 0 0 0 0 190233640 0 0 0 0 0 0 190233640 104210802 54.78 41189417 63021385 39.53 60.47 548803595 1015445 0.18 957154 58291 94.26 5.74 548803595 3117 0 1267 1850 40.65 59.35 548803595 0 0 0 0 0 0 548803595 1018562 0.19 958421 60141 94.1 5.9 2613591051 1979783180 75.75 1916701654 63081526 96.81 3.19