Interactive Financial Services Limited will close its register of members and share transfer books from September 21, 2026 to September 29, 2026. This closure facilitates the conduct of the company’s 32nd Annual General Meeting.

The AGM is scheduled for Tuesday, September 29, 2026 at 3:30 pm. The meeting will be held through Video Conferencing or Other Audio-Visual Means, in compliance with regulatory guidelines.

Regulatory Compliance

The intimation was issued pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013. The company notified the Listing Compliance Department of BSE Limited regarding the closure dates.

Pradip Sandhir, Managing Director of Interactive Financial Services Limited, signed the communication dated September 7, 2026.

Interactive Financial Services Limited concluded its first Extra Ordinary General Meeting (EGM) for the fiscal year 2026-27 on August 08, 2026, addressing critical structural changes including an increase in authorized share capital and borrowing limits. The meeting, held from 04:00 P.M. to 04:10 P.M. (IST) via video conference on the ZOOM platform, allowed shareholders to vote on four key resolutions through remote e-voting. These moves aim to strengthen the company’s balance sheet flexibility and operational framework.

The proceedings were conducted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pradip Sandhir, Managing Director and CFO, chaired the session, while Jaini Jain, Company Secretary, managed the procedural aspects. The quorum was present throughout the meeting, which was live-webcasted for shareholder accessibility.

Key Resolutions Transacted

Shareholders voted on four specific agendas during the EGM. The resolutions required varying levels of approval, with three designated as special resolutions and one as an ordinary resolution.

The inclusion of a resolution regarding the potential sale or disposal of the undertaking indicates a significant strategic consideration, though no immediate transaction was finalized during this meeting. The alteration of both the Memorandum and Articles of Association is necessary to accommodate the increased capital structure and borrowing capacity.

Attendees and Oversight

The Board and Key Managerial Persons (KMPs) present included Mayur Parikh (Executive Director), Rutu Sanghvi (Non-Executive Independent Director), Raghav Jobanputra (Non-Executive Independent Director), and Monil Shah (Non-Executive Independent Director).

Independent oversight was provided by M/s. B. T. Vora & Co. as Statutory Auditor, M/s S. J. Bhesaniya & Co. as Internal Auditor, and Ms. Insiya Nalawala as Secretarial Auditor and Scrutinizer. Ms. Nalawala was appointed by the Board to scrutinize the e-voting process, ensuring compliance with regulatory standards.

Procedural Compliance

The Company Secretary confirmed that the meeting adhered to circulars issued by the Ministry of Corporate Affairs and SEBI regarding virtual meetings. Shareholders who had not cast their votes via remote e-voting were given the opportunity to vote during the live session. The final results are pending the Scrutinizer’s report and will be disclosed on the company’s website and submitted to stock exchanges upon receipt.