Indian Railway Finance Corporation Ltd. shareholder votes
The exchange lists 4 meetings for Indian Railway Finance Corporation Ltd. with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 25 August 2026, put 4 resolutions to the vote, the lowest support 98.60% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 25 August 2026 | To receive, consider, approve and adopt the audited financial statements of the Company for the financial year ended 31st March 2026, along with the Reports of the Board of Directors and Auditors thereon and Comments of the Comptroller and Auditor General of India (CAG) | Ordinary | 99.85% | 0.15% | NSE |
| AGM, 25 August 2026 | Appointment of Dr. Ranjay Choudhary (DIN:11796981) as Director (Finance) on the Board | Ordinary | 98.88% | 1.12% | NSE |
| AGM, 25 August 2026 | Re-appointment of Ms. Laya Madduri (DIN:11704330) as a Nominee Director | Ordinary | 98.60% | 1.40% | NSE |
| AGM, 25 August 2026 | Confirmation of payment of 1st and 2nd interim dividend Paid during the financial year 2025-26 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 August 2025 | To receive, consider, approve and adopt the audited financial statements of the Company for the financial year ended 31st March 2025, along with the Reports of the Board of Directors and Auditors thereon and Comments of the Comptroller and Auditor General of India (CAG) | Ordinary | 99.90% | 0.10% | NSE |
| AGM, 30 August 2025 | Appointment of M/s VAP & Associates, Practicing Company Secretaries (Firm Registration No. S2014UP280200) as Secretarial Auditors of the Company for the Period of Five Years (2025-26 to 2029-30) | Ordinary | 99.87% | 0.13% | NSE |
| AGM, 30 August 2025 | Appointment of Shri Vallabhbhai Maneklal Patel (DIN: 07713055) as Non- Official / Independent Director on the Board | Special | 99.56% | 0.44% | NSE |
| AGM, 30 August 2025 | Appointment of Shri Randhir Sahay (DIN: 10591482) as Director (Finance) (Addl. Charge) on the Board. | Ordinary | 99.07% | 0.93% | NSE |
| AGM, 30 August 2025 | Appointment of Shri Manoj Kumar Dubey (DIN: 07518387) as Chairman and Managing Director & CEO on the Board. | Ordinary | 99.66% | 0.34% | NSE |
| AGM, 30 August 2025 | Re-appointment of Shri Abhishek Kumar (DIN: 10644411) as a Nominee Director | Ordinary | 98.87% | 1.13% | NSE |
| AGM, 30 August 2025 | Confirmation of payment of 1st and 2nd interim dividend Paid during the financial year 2024-25 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 August 2025 | Confirmation of payment of 1st and 2nd interim dividend Paid during the financial year 2024-25 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 August 2025 | To receive, consider, approve and adopt the audited financial statements of the Company for the financial year ended 31st March 2025, along with the Reports of the Board of Directors and Auditors thereon and Comments of the Comptroller and Auditor General of India (CAG) | Ordinary | 99.90% | 0.10% | NSE |
| AGM, 30 August 2025 | Appointment of M/s VAP & Associates, Practicing Company Secretaries (Firm Registration No. S2014UP280200) as Secretarial Auditors of the Company for the Period of Five Years (2025-26 to 2029-30) | Ordinary | 99.87% | 0.13% | NSE |
| AGM, 30 August 2025 | Appointment of Shri Vallabhbhai Maneklal Patel (DIN: 07713055) as Non- Official / Independent Director on the Board | Special | 99.56% | 0.44% | NSE |
| AGM, 30 August 2025 | Appointment of Shri Randhir Sahay (DIN: 10591482) as Director (Finance) (Addl. Charge) on the Board. | Ordinary | 99.07% | 0.93% | NSE |
| AGM, 30 August 2025 | Appointment of Shri Manoj Kumar Dubey (DIN: 07518387) as Chairman and Managing Director & CEO on the Board. | Ordinary | 99.66% | 0.34% | NSE |
| AGM, 30 August 2025 | Re-appointment of Shri Abhishek Kumar (DIN: 10644411) as a Nominee Director | Ordinary | 98.87% | 1.13% | NSE |
| AGM, 30 August 2025 | Confirmation of payment of 1st and 2nd interim dividend Paid during the financial year 2024-25 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 August 2025 | To receive, consider, approve and adopt the audited financial statements of the Company for the financial year ended 31st March 2025, along with the Reports of the Board of Directors and Auditors thereon and Comments of the Comptroller and Auditor General of India (CAG) | Ordinary | 99.90% | 0.10% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for IRFC.
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