Interactive Financial Services Limited has scheduled its first Extraordinary General Meeting (EGM) of FY 2026-27 for August 08, 2026, to seek shareholder approval for increasing its authorized share capital and borrowing limits. The meeting will be held via video conferencing at 04:00 P.M. IST. The Board approved the alteration of the Articles of Association and the notice for the EGM during its meeting on July 15, 2026.

The company proposes to increase the authorized share capital from ₹8 crore to ₹70 crore by creating 6.20 crore additional equity shares of ₹10 each. This expansion aims to broaden the capital structure and enable future issuances. Additionally, shareholders will vote on a special resolution to increase the borrowing limits to ₹50 crore, excluding temporary loans, up from the previous limit of ₹10 crore authorized in 2017.

Key Resolutions

The EGM will also consider a special resolution to alter Article 6 of the Articles of Association to align with the Companies Act, 2013, providing greater flexibility regarding capital restructuring. Another special resolution seeks approval to sell, lease, or dispose of the whole or substantially the whole of the company's undertaking, subject to Section 180(1)(a) of the Companies Act, 2013.

Remote e-voting will be available from August 05, 2026, at 09:00 A.M. IST to August 07, 2026, at 05:00 P.M. IST. The record date for determining eligibility is August 01, 2026. The filing was submitted to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Interactive Financial Services Limited appointed M/s S. J. Bhesaniya & Co., Chartered Accountants, as its internal auditor for the financial year 2026-2027. The Board of Directors approved the appointment during a meeting held on May 29, 2026. The firm, holding FRN 145775W, will oversee internal audit functions for the company.

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting, which commenced at 02:00 P.M. and concluded at 03:35 P.M., also approved the audited standalone financial results for the financial year ended March 31, 2026.

Financial Performance

For the financial year ended March 31, 2026, the company reported a net profit of ₹349.447 lakh, a 22.5% increase from ₹285.360 lakh in the previous year. Revenue from operations for FY26 stood at ₹737.065 lakh, compared to ₹740.809 lakh in FY25. The statutory auditor, M/s B. T. Vora & Co., issued an unmodified opinion on the results.

Profit before tax for FY26 increased to ₹482.864 lakh from ₹393.359 lakh in the prior year. Earnings per share (EPS) improved to ₹5.042 from ₹4.34 in the previous year, adjusted for a rights issue of equity shares at ₹30 per share during Q4FY25.

Assets and Liabilities

As of March 31, 2026, total assets stood at ₹3410.09 lakh, up from ₹3001.68 lakh in the previous year. Non-current investments increased significantly to ₹913.37 lakh from ₹398.86 lakh. Total equity attributable to owners of the parent rose to ₹3164.92 lakh from ₹2808.64 lakh.