Interactive Financial Services Limited held its 32nd Annual General Meeting on September 29, 2026, via video conferencing. The meeting focused on adopting financial statements for the year ended March 31, 2026, and approving revisions to director remuneration.

The proceedings commenced at 3:30 pm and concluded at 3:47 pm. Mr. Pradip Sandhir, Managing Director and Chairman, briefed members on the company's overall performance and financials. Ms. Jaini Jain, Company Secretary, confirmed the requisite quorum and facilitated the voting process through remote e-voting and live polling during the session.

Key resolutions passed

Shareholders voted on four primary agenda items, including the adoption of audited financial statements and the re-appointment of directors. The resolutions required both ordinary and special majority approvals as mandated by corporate governance norms.

Governance and attendance

The meeting was conducted in compliance with Ministry of Corporate Affairs and SEBI circulars regarding virtual meetings. Statutory auditors M/s. B. T. Vora & Co. attended the session, confirming no qualifications or adverse remarks in their report on the company's functioning.

Key personnel present included:

• Mr. Pradip Sandhir: Chairman, Managing Director, and CFO
• Mr. Mayur Parikh: Executive Director
• Ms. Ritu Sanghvi: Non-Executive Independent Director
• Mr. Raghav Jobanputra: Non-Executive Independent Director
• Mr. Monil Shah: Non-Executive Independent Director
• Ms. Jaini Jain: Company Secretary and Compliance Officer

Ms. Insiya Nalawala served as the Secretarial Auditor and Scrutinizer for the e-voting process. The results of the voting are to be announced upon receipt of her report and will be made available on the company website and stock exchanges.

Interactive Financial Services Limited Board of Directors approved the Draft Letter of Offer for a rights issue of up to ₹62.00 crores on September 14, 2026. The meeting commenced at 3:30 pm and concluded at 4:00 pm at the company’s registered office in Ahmedabad.

The approval marks the next step in the corporate action initially authorized on September 9, 2026. The funds raised will be utilized primarily to increase the company’s net worth and for general corporate purposes, ensuring compliance with revised regulatory capital requirements.

Rights Issue Details

The approved agenda includes raising funds through the issuance of equity shares on a rights basis. This corporate action is intended to strengthen the company’s capital base and enhance underwriting capacity under SEBI regulations.

Regulatory Compliance and Trading Window

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Managing Director Pradip Sandhir.

In compliance with SEBI’s Prohibition of Insider Trading Regulations, the trading window for designated persons remains closed from September 2, 2026, to November 17, 2026. This closure aligns with the company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.