IFCI Ltd (IFCI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by IFCI Ltd on NSE and BSE, with an AI summary of each filing.
IFCI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the standalone and consolidated financial ....
Intimation · 12 Nov 2026, 5:30 am
IFCI Board Meeting Scheduled on 12th Nov'26 to Consider Q2 Financial Results IFCI Limited announced that a meeting of its Board of Directors is scheduled for 12th Nov'26 to consider and approve the standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Consequently, the trading window for dealing in company securities will remain closed until 14th Nov'26.
IFCI Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 12 Nov 2026, 5:30 am
Newspaper Publication - Special Window for transfer and dematerialization of physical securities
Others (Uncategorized) · 14 Oct 2026, 10:30 pm
IFCI Opens Special SEBI Window for Demat and Share Transfers Pursuant to SEBI's circular dated 30th Jan'26, IFCI Limited announced a special one-year window from 5th Feb'26 to 4th Feb'27 for the transfer and dematerialization of physical securities purchased or sold prior to 1st Apr'19. The facility covers previously rejected or un-actioned transfer requests due to documentation deficiencies, excluding shares transferred to the IEPF. Transferred securities will be credited exclusively in demat mode, subject to a mandatory one-year lock-in with restrictions on further transfers, pledging, or lien-marking during this timeframe.
Retirement of Prof. Narayanaswamy Balakrishnan (DIN: 00181842) as Non-Executive, Non-Independent Director of the Company w.e.f. September 25, 2026.
Change in Management · 26 Sept 2026, 1:08 am
IFCI Announces Retirement of Non-Executive Director Prof. Narayanaswamy Balakrishnan IFCI Limited informed stock exchanges under Regulation 30 of SEBI LODR Regulations that Prof. Narayanaswamy Balakrishnan (DIN: 00181842) retired by rotation at the company's 33rd Annual General Meeting. Consequently, he ceased to be a Non-Executive, Non-Independent Director of IFCI with effect from 25th Sep'26.
Scrutinizer''s Report & Voting Results
Annual General Meeting · 26 Sept 2026, 12:59 am
IFCI Limited Shareholders Approve All Resolutions at 33rd AGM IFCI Limited announced the voting results of its 33rd AGM held on 25th Sep'26, with all five resolutions passed by requisite majority. Key approvals included the adoption of audited standalone and consolidated FY26 financial statements (99.84% assent), fixing statutory auditors' remuneration (99.99% assent), and not filling the vacancy from Prof. Narayanaswamy Balakrishnan's retirement (99.99% assent). Additionally, shareholders approved the appointment of Shri Manikumar Sivaramakrishnan as Deputy Managing Director (97.95% assent) and Shri Dilip Singh Punia as Independent Director via special resolution (98.49% assent). Total turnout stood at 77.12%.
Proceedings of the 33rd AGM
Annual General Meeting · 25 Sept 2026, 10:03 pm
Proceedings of the 33rd Annual General Meeting
Annual General Meeting · 25 Sept 2026, 9:59 pm
Addendum to the Notice of the 33rd AGM
Annual General Meeting · 17 Sept 2026, 12:13 am
Appointment of Shri Dilip Singh Punia (DIN: 11943788) as Independent Director on the Board with effect from September 11, 2026.
Change in Management · 15 Sept 2026, 10:22 pm
IFCI Appoints Dilip Singh Punia as Independent Director IFCI Limited announced the appointment of Shri Dilip Singh Punia (DIN: 11943788) as an Additional and Independent Director, effective 11th Sep'26. The appointment follows a directive from the Ministry of Finance, Department of Financial Services, dated 10th Sep'26, and is valid for three years or until further orders. Punia brings over 38 years of experience in higher education administration and public service, has no inter-se relation with existing board members, and is not debarred by SEBI or other authorities.
Credit Rating Reaffirmed - ICRA Limited
Others (Uncategorized) · 14 Sept 2026, 11:04 pm
ICRA Reaffirms IFCI Limited Debt Ratings on Rating Watch ICRA Limited reaffirmed ratings on debt instruments of IFCI Limited on 14th Sep'26. Fund-based and non-fund-based bank limits, along with long-term bonds (including subordinated debt), have been reaffirmed at '[ICRA] B+'. Ratings for commercial paper facilities were reaffirmed at '[ICRA] A4'. All reaffirmed rating actions continue to remain placed on 'Rating Watch with Developing Implications'.
Appointment of Statutory Auditor by C&AG for the FY 2026-27
Change in Auditor · 08 Sept 2026, 10:36 pm
IFCI Appoints Dhawan & Co. as Statutory Auditor for FY26-27 Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, IFCI Limited announced that the Comptroller & Auditor General of India (C&AG), vide letter dated 7th Sep'26 received on 8th Sep'26, has appointed M/s Dhawan & Co. as Statutory Auditor of the company for FY26-27 under Section 139 of the Companies Act, 2013. The appointment covers the audit of both standalone and consolidated financial statements. Established in 1981, Dhawan & Co. holds extensive audit experience across PSUs, NBFCs, asset management companies, and banking institutions.
BRSR for the FY 2025-26
Others (Uncategorized) · 03 Sept 2026, 1:29 am
IFCI Limited FY26 BRSR: Governance Fine and ESG Metrics For FY26, IFCI Limited generated a turnover of Rs 8,977.06 crore and a net worth of Rs 17,855.09 crore. A material governance flag emerged as NSE and BSE imposed a Rs 77.53 lakh fine for SEBI LODR non-compliance due to inadequate independent and women directors. IFCI requested a waiver, stating board appointments fall under Government of India jurisdiction. Operationally, the NBFC maintains a nominal environmental footprint, recording Scope 1 emissions of 6.51 MT CO2e and Scope 2 emissions of 1,748.09 MT CO2e across its four domestic offices.
Notice of the AGM to be held on September 25, 2026
Annual General Meeting · 03 Sept 2026, 1:26 am
Notice of Annual General Meeting to be held on September 25, 2026
Annual General Meeting · 03 Sept 2026, 1:24 am
Annual Report for the FY 2025-26
Others (Uncategorized) · 03 Sept 2026, 1:21 am
Reaffirmation of Credit Rating - CARE Edge Rating Limited
Others (Uncategorized) · 19 Aug 2026, 12:54 am
IFCI Debt Ratings Reaffirmed by CARE; Remains on Rating Watch CARE Edge Ratings reaffirmed its 'CARE BB' rating for several of IFCI Limited's debt instruments as of Aug 18, '26. This includes Infrastructure Bonds, Long-Term Bank Facilities, Non-Convertible Debentures, Subordinated Bonds, and Unsecured Redeemable Bonds. All reaffirmed ratings continue to be on 'Rating Watch with Developing Implications' (RWD), signaling potential changes based on future events. This indicates ongoing uncertainty and heightened credit risk associated with the company's debt obligations, warranting close monitoring by investors.
Special Window for transfer and registration/updation of e-mail ID & KYC details
Others (Uncategorized) · 14 Aug 2026, 9:15 pm
IFCI Announces SEBI Window for Physical Share Transfer and Dematerialization IFCI has notified shareholders of a one-year special window from 05 Feb'26 to 04 Feb'27, established by a SEBI circular dated 30 Jan'26. This allows for the transfer and dematerialization of physical securities purchased before 01 Apr'19, including previously rejected requests. Transferred securities will be credited only in demat form and are subject to a one-year lock-in period from the transfer registration date. Shareholders are also urged to update their KYC details and convert any remaining physical shares to dematerialized form.
Financial Results for the quarter ended June 30, 2026
Financial Result · 11 Aug 2026, 9:45 pm
IFCI Q1FY27: Consolidated Profit After Tax Up 78% YoY IFCI reported a consolidated Profit After Tax (PAT) of ₹60.27 crore for the quarter ended 30 Jun'26, a 50.9% YoY increase. Total consolidated income fell 19.6% YoY to ₹357.73 crore. Standalone PAT was ₹8.64 crore, down 70.9% YoY from ₹29.93 crore. The company's Capital Risk Adequacy Ratio (CRAR) stood at a negative 17.58% as of 30 Jun'26, significantly below the RBI's minimum requirement of 15%. Gross NPAs were at 95.68%. The board has received in-principle approval for the consolidation of the IFCI Group.
Outcome of Board meeting held on August 11, 2026
Outcome · 11 Aug 2026, 9:40 pm
IFCI Q1FY27 Standalone Profit Declines YoY Amidst Lower Income and High NPAs IFCI reported a standalone Q1FY27 Net Profit of ₹8.64 Cr, a 71.1% YoY decrease, on total income of ₹125.40 Cr, down 30.7% YoY. Consolidated Net Profit stood at ₹60.27 Cr, a 3.5% YoY decline. Key concerns include a negative Capital Adequacy Ratio (CRAR) of -17.58% and high Gross NPAs at 95.68% as of 30 Jun'26. An "in-principle" approval for the consolidation of the IFCI group is in place. The auditor highlighted RBI provisioning norms require ₹51.67 Cr more than Ind AS allowance.
IFCI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Financial Results for the quarter ....
Intimation · 11 Aug 2026, 5:30 am
IFCI Schedules Board Meeting for Q1 FY27 Results IFCI Limited has scheduled a Board of Directors meeting on 11 Aug'26 to consider and approve its standalone and consolidated financial results for the quarter ended 30 Jun'26. In connection with this, the company has confirmed that the trading window for its securities will remain closed for all designated persons until 13 Aug'26.
Reply to clarification sought by Exchange
Others (Uncategorized) · 17 Jun 2026, 4:33 pm
IFCI Clarifies Price Movement, States No Undisclosed Material Information In a letter to the BSE on 17 Jun'26, IFCI Limited responded to the exchange's clarification request regarding significant recent stock price movement. The company stated that there is no information or event in its possession that would have a bearing on the security's price behavior. This response was prompted by a query from the BSE's surveillance department dated 16 Jun'26. IFCI confirmed it has no undisclosed material developments to report which could explain the stock's volatility.
The Exchange has sought clarification from IFCI Ltd on June 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 17 Jun 2026, 12:17 am
Newspaper Publication - Special Window for Transfer and Dematerialization of physical securities and KYC Update Request
Others (Uncategorized) · 15 Jun 2026, 10:31 pm
IFCI Opens Special Window for Dematerializing Physical Shares IFCI has announced a special window for transferring and dematerializing physical securities, per a SEBI circular dated 30 Jan'26. Open from 05 Feb'26 to 04 Feb'27, this applies to shares sold before 01 Apr'19 and includes previously rejected transfer requests. It excludes shares transferred to the IEPF. Re-lodged securities will be credited in demat form only and will be under a one-year lock-in period from the transfer registration date. Shareholders are urged to update KYC and dematerialize their physical share certificates.
Intimation of Cessation of Non-Executive Independent Director
Change in Management · 10 May 2026, 4:46 pm
IFCI Announces Independent Director's Departure IFCI Limited announced that Shri Umesh Kumar Garg has ceased to be an Independent Director effective 10 May'26. The departure follows the completion of his tenure on 09 May'26, as per the company's filing with the BSE and NSE under SEBI's Listing Regulations. This change in board composition is a key governance update for the company.