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Indian Railway Finance Corporation informs about AGM

06 Aug 2024 Evaluate
Indian Railway Finance Corporation has informed that pursuant to regulation 30, 34, 50, 51 and 53 of SEBI (LODR) Regulations, 2015, as amended from time to time and other applicable Regulations, 37th Annual General Meeting (AGM) of Indian Railway Finance Corporation (IRFC) will be held on Thursday, 29th August 2024 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 37th AGM and Annual Report containing the financial statements for the financial year 2023- 24, 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 26th July 2024, 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 2023-24 containing therein Notice of AGM is hosted on the Company's website. The website link is: https://irfc.co.in/sites/default/files/inlinefiles/Annual%20Report%202023-24.pdf Further, Pursuant to the provisions of Companies Act, 2013, rules made thereunder and SEBI (LODR) Regulations, 2015, it is informed that the Company has fixed the  dates in connection with the 37th AGM & payment of Final Dividend.

The above information is a part of company’s filings submitted to BSE.

Indian Railway Fin. Share Price

104.85 1.61 (1.56%)
17-Apr-2026 16:59 View Price Chart
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