IFCI Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to mandatory regulatory requirements for dematerialization procedures and securities handling.

Regulatory Compliance Filing

The certificate was filed pursuant to Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018. Company Secretary Priyanka Sharma digitally signed and submitted the documentation to both major stock exchanges on April 2, 2026.

Registrar Confirmation

MCS Share Transfer Agent Limited issued the confirmation certificate on April 1, 2026, certifying compliance with dematerialization requirements. The registrar confirmed that for the quarter ended March 31, 2026, all securities received for dematerialization were processed according to regulatory standards.

The certificate confirms two critical compliance aspects:

• Securities comprised in the certificates have been properly listed on stock exchanges
• Original certificates were duly verified, mutilated, and cancelled with depository names substituted in records as registered owners

Documentation and Distribution

The compliance certificate was distributed to multiple regulatory bodies and depositories to ensure comprehensive reporting. Recipients included both National Securities Depository Limited and Central Depository Services (India) Limited, maintaining transparency across the depository ecosystem.

This quarterly filing represents IFCI Limited's ongoing commitment to regulatory compliance and proper securities handling procedures as mandated by SEBI regulations.

IFCI Limited has received a Company Petition from the Serious Fraud Investigation Office (SFIO) following an order dated March 12, 2026, passed by the Hon'ble National Company Law Tribunal (NCLT), Principal Bench, New Delhi.

NCLT Order and Petition Details

The Company Petition bearing number CP 34/241-242/PB/2026 was filed by the Union of India through SFIO before the NCLT against various parties, including IFCI Limited. The petition is connected to an investigation report dated November 16, 2022, filed by SFIO.

Financial Exposure and Provisioning

The facilities mentioned in the investigation report were sanctioned and disbursed by IFCI Limited prior to the close of Financial Year 2016-2017. The company has disclosed that the corresponding exposures have either been resolved or are under resolution.

Regulatory Compliance and Disclosure

IFCI Limited has made this disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company conducted a prima facie assessment to determine disclosure requirements following receipt of the petition.

Company Response

The company has stated that it is in the process of taking appropriate course of action regarding the matter. Several documents mentioned in the communications have not been obtained as of the disclosure date. The expected financial implications due to compensation or penalty remain sub-judice.

Market Implications

This development represents a continuation of the regulatory scrutiny that began with the SFIO investigation report in 2022. The formal petition filing through NCLT marks a significant procedural advancement in the matter, with potential implications for the government-owned financial institution.