IFCI Limited has scheduled a Board of Directors meeting for April 28, 2026, to review and approve the company's financial performance for the fourth quarter and full year ending March 31, 2026. The announcement was made through an official communication dated April 16, 2026, addressed to both the National Stock Exchange of India Limited and BSE Limited.

Board Meeting Details

The meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda focuses on the consideration and approval of both standalone and consolidated financial results for the concluded financial year.

Trading Window Closure

In line with regulatory requirements and market practices, IFCI Limited has implemented a trading window closure to maintain market integrity during the results announcement period. The trading window closure represents a standard precautionary measure adopted by listed companies to prevent potential insider trading activities.

Regulatory Compliance

The company's announcement demonstrates adherence to SEBI's disclosure requirements, ensuring transparency in corporate governance practices. Company Secretary M. Priyanka Sharma signed the official communication, which was digitally authenticated on April 16, 2026, at 17:50:31 +05'30'.

As a Government of India undertaking established in 1948, IFCI Limited continues to maintain its commitment to regulatory compliance and transparent financial reporting. The company trades on both major Indian stock exchanges under the codes IFCI (NSE) and 500106 (BSE), with its registered office located at IFCI Tower, 61 Nehru Place, New Delhi.

IFCI Limited has issued a comprehensive notice to shareholders regarding a special window facility introduced by the Securities and Exchange Board of India (SEBI) for the transfer and dematerialisation of physical securities. The announcement, made through newspaper publications on April 16, 2026, provides crucial information for shareholders holding physical securities.

Special Window Details and Timeline

The special window facility has been established pursuant to SEBI Circular HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. This initiative specifically targets physical securities that were sold or purchased prior to April 1, 2019.

Eligibility and Submission Process

The special window extends beyond new applications to include previously submitted transfer requests that were rejected, returned, or not processed due to document deficiencies or procedural issues. However, securities that have been transferred to the Investor Education and Protection Fund (IEPF) are excluded from this facility.

Eligible shareholders can submit their requests through two channels:

• Direct to Company: IFCI Tower, 61 Nehru Place, New Delhi - 110 019
• Through Registrar: MCS Share Transfer Agent Limited at 179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase-I, New Delhi - 110020
• Email Contact: helpdeskdelhi@mcsregistrars.com

Transfer Conditions and Lock-in Requirements

Securities processed during this special window period will be subject to specific conditions designed to ensure compliance and investor protection. All transferred securities will be mandatorily credited to the transferee's account in dematerialised form only.

Company Communication and Documentation

The notice was signed by Priyanka Sharma, Company Secretary of IFCI Limited, and communicated to both major stock exchanges where the company is listed. The communication included formal letters to the National Stock Exchange of India Limited (Code: IFCI) and BSE Limited (Code: 500106).

Shareholders can access the complete SEBI Circular through the official SEBI website and IFCI's corporate website. The company has provided direct links to ensure easy access to the regulatory guidelines and procedural requirements for availing this special facility.

Regulatory Framework and Compliance

This initiative represents SEBI's continued efforts to ease investment processes and encourage the dematerialisation of physical securities. The regulatory framework ensures that while providing flexibility to shareholders, appropriate safeguards remain in place through the mandatory lock-in period and compliance requirements.

The special window facility demonstrates the regulatory commitment to modernizing India's securities market infrastructure while protecting investor interests through structured processes and clear timelines for physical securities conversion.