Indian Railway Finance Corporation has informed that pursuant to regulation 30, 34 and 53 of SEBI (LODR) Regulations, 2015 the 36th Annual General Meeting (AGM) of Indian Railway Finance Corporation (IRFC) will be held on Friday, 22nd September 2023 at 3:00 PM (IST) through Video Conferencing/Other Audio-Visual Means. In accordance with the provisions of the Companies Act, 2013 read with circulars issued by Ministry of Corporate Affairs and SEBI, from time to time. Notice of 36th AGM and Annual Report containing the financial statements for the financial year 2022-23, Auditors' Report thereon, Board's Report and other documents required to be attached thereto including Business Responsibility & Sustainability Report (BRSR), will be sent to members of the Company, holding shares either in physical form or in dematerialized form, as on Friday, 18th August 2023, at their email address registered with the Company / Depository Participants(s). Further, details about the manner of participation in the AGM and casting of votes electronically by shareholders are set out in the Notice of the AGM. Soft copy of Annual Report of the Company for the Financial Year 2022-23 containing therein Notice of AGM is hosted on the Company's website. The website link is: https://irfc.co.in/sites/default/files/inlinefiles/Indian%20Railway%20Finance%20Corporation%20Limited%20AR%202022-23.pdf
The above information is a part of company’s filings submitted to BSE.