Interactive Financial Services Ltd

Interactive Financial Services Ltd has announced its First Extraordinary General Meeting (EGM) for FY 2026-27, scheduled for Saturday, August 08, 2026, at 04:00 P.M. IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include increasing the authorized share capital from ₹8 Crores to ₹70 Crores and altering the Memorandum of Association. Additionally, the EGM will address an increase in the company's borrowing limits to ₹50 Crores. The notice of the EGM has been disseminated to members and placed on the company's website.

Interactive Financial Services Ltd announced the outcome of its Board Meeting held on July 15, 2026. The board approved the alteration of the company's Articles of Association and adopted a revised Notice for the First Extra Ordinary General Meeting (EOGM) for FY 2026-2027. The EOGM is scheduled to be held on Saturday, August 08, 2026, at 04:00 P.M. IST, conducted through Video Conferencing and other Audio-Visual means. The meeting commenced at 11:30 A.M. and concluded at 12:00 P.M.

Interactive Financial Services Ltd announced the outcome of its Board of Directors meeting held on July 10, 2026. The board approved the notice for the First Extra Ordinary General Meeting (EOGM) for FY 2026-2027, which will be held on August 08, 2026. Key approvals also included the borrowing limit under section 180(1)(c) of the Companies Act, 2013, resolutions under section 180(1)(a), and the approval for taking borrowings from various financial institutions. Additionally, the company will invest in Equity & Debt Market. The meeting commenced at 4:00 PM IST and concluded at 6:30 PM IST.

Interactive Financial Services Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited standalone financial results for the quarter ended June 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct regarding insider trading. The specific date for the board meeting to approve these financial results will be communicated separately.

Interactive Financial Services Ltd has appointed M/s S. J. Bhesaniya & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-2027. The appointment was approved during the Board Meeting held on May 29, 2026. The Board meeting commenced at 02:00 P.M. and concluded at 03:35 P.M.

Interactive Financial Services Ltd confirms no deviation or variation in the use of proceeds from its Rights Issue dated January 13, 2025, for the quarter ended March 31, 2026. Funds raised amounted to ₹1,175.11 lakhs. An EGM on September 25, 2025, approved variations, reallocating funds from setting up office space to increasing the company's net worth. The audit committee approved the deviation/variation. Statutory auditor B. T. VORA & CO. certified the utilization of funds for stated purposes.

Interactive Financial Services Ltd. announced the approval of audited financial results for the quarter and year ended March 31, 2026, during a board meeting held on May 29, 2026. The board also approved the appointment of M/s S. J. BHESANIYA & Co. as the Internal Auditor for the financial year 2026-2027. The Statutory Auditor, M/s. B. T. Vora & Co., submitted an unmodified opinion on the audited financial results.

Interactive Financial Services Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, along with the audit report. They also appointed M/s S. J. BHESANIYA & Co. as the Internal Auditor for the financial year 2026-2027. The board meeting commenced at 02:00 P.M. and concluded at 03:35 P.M. Statutory Auditor B. T. Vora & Co. submitted an unmodified opinion on the results.

Interactive Financial Services Ltd received an Administrative Warning Letter from SEBI on May 22, 2026, regarding non-compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and SEBI (Merchant Bankers) Regulations, 1992 in the matter of Rachana Infrastructure Limited. The letter, dated May 19, 2026, highlights deficiencies in the Offer Document of Rachana Infrastructure related to Order Book value and due diligence by the Merchant Banker. SEBI has warned the company to improve compliance standards to avoid future enforcement actions. The company states that there is no material impact on financials/operations.

Interactive Financial Services Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The meeting will also address any other business as decided by the Board. The trading window for dealing in the company's securities is currently closed and will reopen 48 hours after the declaration of the Audited Financial Results.