Interactive Financial Services Ltd

Interactive Financial Services Ltd announced the closure of its Register of Members and Share Transfer Books from September 21, 2026, to September 29, 2026. This closure is in preparation for the company's 32nd Annual General Meeting (AGM), scheduled for September 29, 2026, at 03:30 PM IST. The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This measure is standard practice to finalize the list of shareholders eligible to attend and vote at the meeting.

Interactive Financial Services Limited has announced its 32nd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 03:30 P.M. IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The AGM will focus on adopting the audited financial statements for the Financial Year 2025-26, including the Board and Auditors' reports. Key agenda items include the re-appointment of Mr. Mayur Rajendrabhai Parikh as a director retiring by rotation and the approval of a revised remuneration package for Mr. Pradip Ramprasad Sandhir, Managing Director and CFO, increasing his annual compensation from ₹18,00,000 to up to ₹40,00,000, effective from FY 2026-27. The company has also placed its Annual Report 2025-26 on its website.

Interactive Financial Services Limited has announced its 32nd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 03:30 P.M. IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, the reappointment of Mr. Mayur Rajendrabhai Parikh as a director retiring by rotation, and a special business to approve the revised remuneration for Mr. Pradip Ramprasad Sandhir, Managing Director and CFO, from ₹18,00,000 to up to ₹40,00,000 per annum, effective from FY 2026-2027.

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.

Interactive Financial Services Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect from September 02, 2026, and will reopen on November 17, 2026. The reason for this temporary restriction is the upcoming Rights Issue of equity shares. This measure is in compliance with SEBI regulations and the company's internal code of conduct for insider trading, aimed at preventing potential misuse of unpublished price-sensitive information.

Interactive Financial Services Ltd has announced a Board of Directors meeting scheduled for September 9, 2026. The primary agenda item is to consider and approve the issuance of equity shares on a rights basis to existing shareholders. Additionally, the board will discuss other items as may be decided. The company also informed that the trading window for dealing in its securities will be closed from September 2, 2026, to November 17, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Interactive Financial Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report. The results were prepared in accordance with Indian Accounting Standard 34 and other generally accepted accounting principles. The company confirmed that the information required under SEBI regulations was disclosed and contained no material misstatements based on the review. The results will be available on the company's website.

Interactive Financial Services Ltd has confirmed no deviation in the utilization of funds raised through its Right Issue dated January 13, 2025, for the quarter ended June 30, 2026. The company stated that the use of proceeds aligns with the objects outlined in the Letter of Offer. A statement of deviation or variation, reviewed by the Audit Committee and certified by the Statutory Auditor, is attached. Notably, there was a reallocation of funds from 'Setting Up of Office Space' to 'Increase Networth of Company' approved by shareholders in an EGM on September 25, 2025. Total funds raised were ₹1,175.11 lakhs, with ₹1,160.68 lakhs utilized during the period.

Interactive Financial Services Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the Unaudited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report. The financial results were prepared in accordance with Indian Accounting Standard 34 and other generally accepted accounting principles. The company also noted a rights issue made during the quarter ended March 31, 2025, and has retrospectively adjusted EPS for prior periods to ensure comparability.

Interactive Financial Services Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ending June 30, 2026, along with the limited review report. The meeting will also address any other business as decided by the board. In line with SEBI regulations, the trading window for company securities remains closed for designated persons and will reopen 48 hours after the financial results are declared.