Interactive Financial Services Ltd

Key resolutions

• Resolution 1: Ordinary resolution to increase authorized share capital and amend MOA Clause V; passed 97.45% in favour.
• Resolution 2: Special resolution to raise borrowing limits; passed 97.45% in favour.
• Resolution 3: Special resolution to sell/lease dispose of undertaking under Section 180; passed 97.45% in favour.
• Resolution 4: Special resolution to alter Articles of Association; passed 97.45% in favour.
• Promoters had no interest in any resolution.

Resolution 1: Increase in authorized capital

• Ordinary resolution; capital increase and MOA Clause V alteration.

Resolution 2: Borrowing limits

• Special resolution; increase in borrowing limits.

Resolution 3: Disposal of undertakings

• Special resolution; dispose substantial undertaking under Section 180(1)(a).

Resolution 4: Alteration of AoA

• Special resolution; alter articles of association.

Voting status

• Results pending; e-voting results to be announced after Scrutinizer's report.

Meeting Details

• Board meeting on August 14, 2026 at the registered office, Ahmedabad, Gujarat.

Key Agenda Items

• Consider and approve unaudited financial results and Limited Review Report for the quarter ended June 30, 2026.
• Any other agenda as decided by the Board.

Other Notes

• Trading window closed for designated persons until 48 hours after results declaration.

Purpose of EGM

• EGM to transact four special items: capital increase, borrowing limit, asset disposal, and AOA changes.

Item 1: Capital Increase

• Type: Ordinary; Nature: Increase authorised capital to Rs 70 crore; 7,00,00,000 shares of Rs 10; MOA V updated.
• Interest: None among directors except existing shareholding.

Item 2: Borrowing Limits

• Type: Special; Nature: Borrowing limit up to Rs 50 crore; board discretion on terms.
• Interest: Directors/KMP none, except equity holdings.

Item 3: Sale/Disposal of Undertaking

• Type: Special; Nature: Dispose of whole or substantial part of undertakings.
• Key terms: Board authority to negotiate, finalize deeds, file forms.
• Interest: None except shareholding.

Item 4: Alteration of Articles

• Type: Special; Nature: Amend Article 6 to align with Companies Act, 2013.
• Key terms: Update capital provisions per law and governance flexibility.
• Interest: None except shareholding.

Voting outcome

• Item 1 outcome: Not disclosed.
• Item 2 outcome: Not disclosed.
• Item 3 outcome: Not disclosed.
• Item 4 outcome: Not disclosed.

Impact on shareholding/Control

• No immediate change to promoter holding or control expected.

Rationale/Utilisation

• Rationale: Broaden capital base to enable future equity issuances.

Management changes

• No changes to board or KMP announced.

Key Decisions

• Alteration of Articles of Association approved.
• Adoption of revised Notice of First EOGM for FY 2026-27 approved; Notice to be provided separately.
• First EOGM scheduled for Aug 8, 2026, at 4:00 PM IST via Video Conferencing/AV.
• Other business agendas noted.

EOGM details

• Adoption of Notice of First EOGM for FY 2026-27 approved.
• First EOGM fixed for Aug 8, 2026, 4:00 PM IST via video conferencing.
• Cut-off date for sending Notice to shareholders fixed as July 10, 2026.

Scrutinizer appointment

• Appointed M/s Insiya Nalawala & Associates as Scrutinizer.

Financing approvals

• Borrowing limit under section 180(1)(c) approved.
• Approval of resolution under section 180(1)(a).
• Approval to borrow from banks/NBFCs/others and create charge.

Investments & other

• Investment in equity and debt markets approved.
• Other business matters discussed.

Internal auditor appointment

• M/s S. J. Bhesaniya & Co., Chartered Accountants, appointed as internal auditor.
• Appointment approved on May 29, 2026 for FY 2026-2027.
• Reason for change: appointment of internal auditor.
• Firm provides audit, assurance, taxation, financial consultancy, and internal audit services.
• No director relationship disclosure applicable.

Business model

• 🗒️ The company reported only one operating segment.
• 🗒️ Results are standalone for the quarter and year ended 31 March 2026.