IFCI Limited has scheduled its 33rd Annual General Meeting (AGM) for September 25, 2026. The meeting will commence at 11:30 am and be conducted through Video Conference or Other Audio Visual Means (OAVM), complying with Ministry of Corporate Affairs circulars.

The company is sending the FY26 Annual Report electronically to shareholders. A web link to access the report on the company website has been provided to shareholders without registered email addresses, in accordance with Regulation 36(1)(b) of SEBI Listing Regulations.

Key Dates for Shareholders

The remote e-voting period commences on Tuesday, September 22, 2026, and ends on Thursday, September 24, 2026. Voting will be disabled after this window closes.

Priyanka Sharma, Company Secretary and Compliance Officer, signed the communication on September 3, 2026.

IFCI Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report covers the company's standalone operations and includes reasonable assurance on core indicators provided by M/s Navneet K Arora & Co LLP.

The National Stock Exchange of India Limited and BSE Limited imposed a fine of ₹77,52,600 on the company for non-compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The penalty relates to the absence of the requisite number of independent directors, including a woman independent director, on the Board. IFCI stated that as a Government Company, the power to appoint these directors vests with the Ministry administratively in-charge.

What the Numbers Show

Related-party investments constitute a significant portion of the entity's portfolio, accounting for 61.33% of total investments made during FY26, up from 50.66% in the previous year. This concentration highlights the extent of capital deployed within the corporate group relative to external market opportunities.

Operational Metrics

The company reported a turnover of ₹8,97,70,64,760.40 for the year. Financing activities contributed 94.03% of this turnover. IFCI operates four offices nationally with no international locations or exports.

Employee Welfare

As of March 31, 2026, IFCI employed 113 permanent employees and 24 non-permanent employees. The total workforce stood at 137 individuals, comprising 93 males and 44 females. The company spent 0.418% of its total revenue on employee well-being measures, down from 0.537% in FY25.

Gross wages paid to females accounted for 31.93% of total wages, compared to 31.45% in the prior year. The median remuneration for male employees other than Board of Directors and Key Managerial Personnel was ₹39,96,068.00, while for females it was ₹41,62,297.31.

Environmental Impact

Total energy consumption from non-renewable sources was 8,951.02 GJ, an increase from 8,464.41 GJ in FY25. Water withdrawal from third-party sources totaled 1,528 kl, while water consumption was 849 kl. Greenhouse gas emissions included 6.51 metric tonnes of Scope 1 emissions and 1,748.09 metric tonnes of Scope 2 emissions.

Total waste generated rose to 18.38 tonnes from 8.60 tonnes in the previous year. This increase was driven by higher hazardous waste generation, which reached 9 tonnes compared to 0.60 tonnes in FY25.