StockWatch
·
Non Banking Financial Company (NBFC)
Board Meeting3 Sept 2026, 06:30 pm

Interactive Financial Services Ltd Board Approves 32nd AGM Notice

AI Summary

Interactive Financial Services Ltd announced the outcome of its Board of Directors meeting held on September 3, 2026. The board approved the notice for the 32nd Annual General Meeting (AGM), scheduled for September 29, 2026, to be conducted via video conferencing. Key decisions included the adoption of the Board of Directors Report and Annual Report for FY 2025-2026. The company also decided to appoint a director in place of a retiring executive director and approved the appointment of NSDL as the e-voting agency. The cut-off date for sending AGM notices and annual reports to shareholders was set for August 29, 2026.

Key Highlights

  • Board approved notice for 32nd Annual General Meeting.
  • AGM scheduled for September 29, 2026, via video conferencing.
  • Annual Report for FY 2025-2026 adopted.
  • NSDL appointed as e-Voting agency.
  • Director appointment considered in place of retiring executive.