Indian Railway Finance Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 30, 2025
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IRFC has informed the exchanges that its 38th Annual General Meeting will be held on Saturday, 30th August 2025 at 3:30 PM via video conferencing. Along with the AGM notice, the company has submitted its Annual Report for FY 2024-25, which includes the Board's Report, BRSR, and other statutory reports. The cut-off date to determine shareholder eligibility for e-voting is 23rd August 2025, and the remote e-voting window runs from 27th August (9:00 AM) to 29th August 2025 (5:00 PM). The annual report highlights record revenue of Rs 27,152 crore, PAT of Rs 6,502 crore, net worth of Rs 52,668 crore, EPS of Rs 4.98, and a total dividend payout of Rs 3,005 crore during FY25. IRFC also mentions its newly conferred Navratna CPSE status received in March 2025 and its growing diversification into renewable energy and rail-linked entity financing.
This is a routine AGM notice with attached annual report. Shareholders should note the 23rd August 2025 cut-off for e-voting eligibility and the 30th August AGM date. The FY25 numbers confirm steady but moderate growth (~1.4-1.9% YoY) with strong capital adequacy (CRAR 672.85%) and zero NPAs; the Navratna status is a positive long-term signal for greater financial autonomy, though it does not immediately change near-term fundamentals.