Interactive Financial Services Ltd

Dematerialisation status

• The securities in the certificate(s) have been listed on the stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled.
• Depository name substituted as registered owner in the records.

AGM Details

• AGM held on 29 Sep 2026 at 3:30 PM via VC/OAVM (Zoom).
• Record date for e-voting: 22 Sep 2026.
• Shareholders on record: 3,229.
• Public attendees via VC: 21.

Key Resolutions

• Adopt Audited Financial Statements for the year ended March 31, 2026.
• Re-appoint Mayur Rajendrabhai Parikh, who retires by rotation.
• Remuneration revision for Pradip Ramprasad Sandhir (MD & CFO).
• Remuneration revision for Mayur Rajendrabhai Parikh (Executive Director).

Voting Outcomes

• Resolution 1 passed: 97.17% in favour, 2.83% against.
• Resolution 2 passed: 97.17% in favour, 2.83% against.
• Resolution 3 passed: 97.17% in favour, 2.83% against.
• Resolution 4 passed: 97.17% in favour, 2.83% against.

Directors & Remuneration

• Re-appointment of Mayur Rajendrabhai Parikh as director.
• Remuneration revision approved for Pradip Ramprasad Sandhir.
• Remuneration revision approved for Mayur Rajendrabhai Parikh.

Interactive Financial Services Limited: Trading Window closed from September 02, 2026 to November 17, 2026 in connection with proposed Right Issue and unaudited financial results for the quarter and half-year ended September 30, 2026

AGM Details

• AGM held on Sep 29, 2026 at 03:30 PM IST via VC/OAVM (Zoom).
• Meeting concluded at 03:47 PM IST.
• Live webcast; proceedings available on company website.
• Remote e-voting facility provided; results to be announced after scrutiny.
• Attendees included MD, ED, independent directors, Company Secretary, and Statutory Auditor.

Resolutions

• Receive, consider and adopt Audited Financial Statements for year ended March 31, 2026.
• Appoint Mayur Parikh as Director, retires by rotation.
• Remuneration revision for MD and CFO (Special).
• Remuneration revision for Executive Director (Special).

Audit/Notes

• Auditor's report contained no qualification or remark.
• Scrutinizer appointed for e-voting; results to be announced.

Director Changes

• Mayur Rajendrabhai Parikh retires by rotation; eligible for re-appointment.

Key Decisions

• Board approved the Draft Letter of Offer for a rights issue up to ₹62 crore.
• Rights ratio, issue price, and record date to be finalized.
• Net proceeds plan approved: ₹4,500 lakh net worth; ₹1,500 lakh general corporate; total ₹6,000 lakh.
• Registrar to the Issue appointed: Bigshare Services Private Limited.
• Monitoring Agency appointed to monitor utilization of gross proceeds.
• In-principle listing approval from BSE; rights shares to be listed on BSE.
• Draft LOF to be filed with stock exchanges; issue period may extend up to 30 days.

Fund-raise details

• Instrument: Equity shares; Mode: rights issue to eligible shareholders as on record date.
• Aggregate amount: up to ₹62 crore.
• Face value: ₹10 per share.
• Record date and entitlement ratio to be fixed; price to be determined.
• Issue open/close dates and pricing to be announced.
• Board approval subject to regulatory approvals.

Fundraising

• Board approved raising up to Rs 62 crore via rights issue to existing shareholders.

Book closure details

• Book closure from September 21, 2026 to September 29, 2026 (inclusive).
• Purpose: for the 32nd Annual General Meeting.
• Date of AGM: September 29, 2026 at 03:30 PM IST via VC/OAVM.
• Security: Equity shares.

Key Decisions

• Adopted Notice of 32nd AGM and Annual Report for FY 2025-26.
• Fixed 32nd AGM on Sep 29, 2026 at 3:30 PM IST via Video Conferencing.
• To re-appoint Executive Director Mayur Parikh, who retires by rotation.
• Cut-off date for sending AGM Notice and Annual Report fixed at Aug 29, 2026.
• Appointed M/s Insiya Nalawala & Associates as Scrutinizer for remote e-voting.
• Appointed NSDL as the e-Voting agency for remote voting at the AGM.
• Approved remote e-voting schedule including start and end dates.