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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.

MeetingResolutionKindForAgainstFiling
AGM, 25 August 2026To 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)Ordinary99.85%0.15%NSE
AGM, 25 August 2026Appointment of Dr. Ranjay Choudhary (DIN:11796981) as Director (Finance) on the BoardOrdinary98.88%1.12%NSE
AGM, 25 August 2026Re-appointment of Ms. Laya Madduri (DIN:11704330) as a Nominee DirectorOrdinary98.60%1.40%NSE
AGM, 25 August 2026Confirmation of payment of 1st and 2nd interim dividend Paid during the financial year 2025-26Ordinary100.00%0.00%NSE
AGM, 30 August 2025To 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)Ordinary99.90%0.10%NSE
AGM, 30 August 2025Appointment 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)Ordinary99.87%0.13%NSE
AGM, 30 August 2025Appointment of Shri Vallabhbhai Maneklal Patel (DIN: 07713055) as Non- Official / Independent Director on the BoardSpecial99.56%0.44%NSE
AGM, 30 August 2025Appointment of Shri Randhir Sahay (DIN: 10591482) as Director (Finance) (Addl. Charge) on the Board.Ordinary99.07%0.93%NSE
AGM, 30 August 2025Appointment of Shri Manoj Kumar Dubey (DIN: 07518387) as Chairman and Managing Director & CEO on the Board.Ordinary99.66%0.34%NSE
AGM, 30 August 2025Re-appointment of Shri Abhishek Kumar (DIN: 10644411) as a Nominee DirectorOrdinary98.87%1.13%NSE
AGM, 30 August 2025Confirmation of payment of 1st and 2nd interim dividend Paid during the financial year 2024-25Ordinary100.00%0.00%NSE
AGM, 30 August 2025Confirmation of payment of 1st and 2nd interim dividend Paid during the financial year 2024-25Ordinary100.00%0.00%NSE
AGM, 30 August 2025To 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)Ordinary99.90%0.10%NSE
AGM, 30 August 2025Appointment 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)Ordinary99.87%0.13%NSE
AGM, 30 August 2025Appointment of Shri Vallabhbhai Maneklal Patel (DIN: 07713055) as Non- Official / Independent Director on the BoardSpecial99.56%0.44%NSE
AGM, 30 August 2025Appointment of Shri Randhir Sahay (DIN: 10591482) as Director (Finance) (Addl. Charge) on the Board.Ordinary99.07%0.93%NSE
AGM, 30 August 2025Appointment of Shri Manoj Kumar Dubey (DIN: 07518387) as Chairman and Managing Director & CEO on the Board.Ordinary99.66%0.34%NSE
AGM, 30 August 2025Re-appointment of Shri Abhishek Kumar (DIN: 10644411) as a Nominee DirectorOrdinary98.87%1.13%NSE
AGM, 30 August 2025Confirmation of payment of 1st and 2nd interim dividend Paid during the financial year 2024-25Ordinary100.00%0.00%NSE
AGM, 30 August 2025To 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)Ordinary99.90%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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