Interactive Financial Services Ltd (IFINSER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Interactive Financial Services Ltd on NSE and BSE, with an AI summary of each filing.
Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve of Unaudited ....
Intimation · 07 Nov 2026, 5:30 am
Interactive Financial Services Schedules Board Meeting for Q2 FY27 Results Interactive Financial Services Limited has scheduled its Board of Directors meeting on 7th Nov'26 to consider and approve the unaudited financial results and the Limited Review Report for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities remains closed for designated persons and will reopen 48 hours after the declaration of the financial results.
Submission of Letter of Offer for Rights Issue of Equity Shares of Interactive Financial Services Limited.
Rights Issue · 24 Oct 2026, 1:52 am
Intimation of Record date for Rights Issue of Equity Shares.
Rights Issue · 24 Oct 2026, 1:35 am
Interactive Financial Services Sets Record Date for 17:2 Rights Issue Interactive Financial Services Limited has fixed Friday, 30th Oct'26, as the record date to determine shareholder eligibility for its rights issue. Under the approved terms, eligible existing equity shareholders will be entitled to receive 17 fully paid-up rights equity shares for every 2 fully paid-up equity shares held on the record date.
Board meeting held on 23-10-2026 for matters relating to rights issue
Outcome · 24 Oct 2026, 1:30 am
Interactive Financial Services Approves ₹58.91 Crore Rights Issue Interactive Financial Services' Board approved a rights issue of up to 5,89,06,105 fully paid-up equity shares at ₹10 per share (face value ₹10), aggregating to ₹5,890.61 lakhs. The rights entitlement ratio is set at 17 rights equity shares for every 2 fully paid equity shares held on the record date, fixed as 30th Oct'26. The issue will open on 6th Nov'26 and close on 26th Nov'26, with market renunciation closing on 19th Nov'26. Total outstanding shares will expand from 69,30,130 to 6,58,36,235 post-issue.
Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Interactive ....
Intimation · 20 Oct 2026, 12:57 am
Interactive Financial Services Schedules Board Meeting for Rights Issue Details Interactive Financial Services received in-principle approval from BSE on 16th Oct'26 for its proposed Rights Issue of equity shares. The company has scheduled a Board of Directors meeting on 23rd Oct'26 to finalize the Rights Issue price, rights entitlement ratio, total issue size, issue timing, and total securities to be offered. Additionally, the Board will consider approving the Letter of Offer, composite application form, and determining the record date for eligible shareholders.
Voting Results Along With the Scrutinizer''s Report.
Annual General Meeting · 30 Sept 2026, 10:59 pm
Interactive Financial Services Shareholders Approve All AGM Resolutions Interactive Financial Services Limited announced the voting results for its 32nd AGM held on 29th Sep'26. Shareholders approved all four resolutions with a 97.17% majority (2,161,354 votes in favour vs 63,011 against). Total turnout stood at 32.10% across 2,224,365 polled shares. Approved agendas included adoption of audited financial statements for FY26, re-appointment of director Mr. Mayur Rajendrabhai Parikh retiring by rotation, and revision of remuneration for both Managing Director and CFO Mr. Pradip Ramprasad Sandhir and Executive Director Mr. Mayur Rajendrabhai Parikh.
Proceedings of the 32nd (Thirty-Two) Annual General Meeting (AGM) held on Tuesday, September 29, 2026, at 03:30 PM.
Annual General Meeting · 29 Sept 2026, 10:03 pm
Approval of Draft letter of offer
Others (Uncategorized) · 14 Sept 2026, 9:49 pm
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of Securities and Exchange Board of India (LODR) Regulations 2015, we hereby inform you that the Board of ....
Others (Uncategorized) · 11 Sept 2026, 11:13 pm
Interactive Financial Services Approves ₹62 Crore Rights Issue Interactive Financial Services Limited's board approved a proposal on 9th Sep'26 to raise funds via a rights issue of fully paid-up equity shares (face value ₹10 each) for an aggregate amount not exceeding ₹62.00 crore. The offer will be made to eligible equity shareholders as of a forthcoming record date. Specific details, including the issue price, rights entitlement ratio, schedule, and payment terms, will be finalized by the board and communicated in due course, subject to necessary statutory and regulatory approvals.
Board meeting outcome for consideration and approval of issue of equity shares on Right issue basis to existing Shareholders.
Outcome · 09 Sept 2026, 6:12 pm
Interactive Financial Services Board Approves Rights Issue Worth Up to Rs. 62 Crore Interactive Financial Services Limited's Board of Directors approved a proposal to raise funds up to Rs. 62.00 crore during its meeting on 9th Sep'26. The capital raise will be executed via the issuance of equity shares through a rights issue offered to the existing shareholders of the company.
Annual Report 2025-2026
Others (Uncategorized) · 07 Sept 2026, 9:25 pm
Notice of 32nd Annual General Meeting
Annual General Meeting · 07 Sept 2026, 9:07 pm
Outcome of Meeting of Board of Directors held today i.e. Thursday, September 03, 2026.
Others (Uncategorized) · 03 Sept 2026, 11:51 pm
Interactive Financial Services Approves FY26 Annual Report and 32nd AGM Schedule Interactive Financial Services Limited approved its FY25-26 Annual Report and scheduled its 32nd AGM for 29th Sep'26 via video conferencing. The Board approved the reappointment of Executive Director Mayur Rajendrabhai Parikh, who retires by rotation. The cut-off date for dispatching the AGM notice to shareholders was set as 29th Aug'26. Furthermore, NSDL was appointed as the agency for remote e-voting, with Insiya Nalawala & Associates designated as the scrutinizer for the voting process.
Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve Interactive ....
Intimation · 02 Sept 2026, 9:18 pm
Interactive Financial Services Schedules Board Meeting to Consider Rights Issue Interactive Financial Services scheduled a board meeting on 9th Sep'26 to consider and approve a potential rights issue of equity shares to existing shareholders. Consequently, the trading window for designated insiders is closed from 2nd Sep'26 to 17th Nov'26 in compliance with SEBI insider trading regulations.
Statement of Utilization of Funds.
Others (Uncategorized) · 14 Aug 2026, 11:57 pm
Interactive Financial: Variation in Rights Issue Proceeds Utilization Confirmed Interactive Financial Services confirms a variation in the use of its Jan'25 Rights Issue proceeds for the quarter ending 30 Jun'26. Following shareholder approval on 25 Sep'25, the company reallocated ₹304.50 lakh, originally for 'Setting Up of Office Space', towards 'Increase in Networth of the Company'. The total allocation for networth increase is now ₹900 lakh. As of 30 Jun'26, total funds utilized from the ₹1,175.11 lakh issue stand at ₹1,160.68 lakh, with ₹14.43 lakh remaining unutilized. No funds were utilized during the quarter.
Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2026
Financial Result · 14 Aug 2026, 11:50 pm
IFSL Q1FY27: Net Profit Doubles YoY on Strong Revenue Growth Interactive Financial Services reported strong Q1FY27 results, with revenue from operations growing 60.8% YoY to ₹138.0 mn. Total income rose 46.7% YoY to ₹223.3 mn. Profit After Tax (PAT) nearly doubled, surging 100.3% YoY to ₹121.4 mn from ₹60.6 mn in Q1FY26. However, PAT declined 8.8% QoQ from ₹133.2 mn in Q4FY26. Basic EPS for the quarter ended Jun'26 stood at ₹1.752, compared to ₹0.875 in the prior-year period and ₹1.922 in the preceding quarter.
Outcome of Board Meeting held on August 14, 2026.
Outcome · 14 Aug 2026, 11:45 pm
Interactive Financial Services Q1FY27 Results See Strong YoY Profit Growth Interactive Financial Services reported Q1FY27 results, with revenue from operations at ₹138.0 mn, a 60.8% YoY increase. Net profit rose 100.3% YoY to ₹121.4 mn from ₹60.6 mn. However, performance weakened sequentially, with revenue down 51.4% and net profit down 8.8% QoQ. Total income for the quarter stood at ₹223.3 mn. Basic EPS for the quarter was ₹1.752, compared to ₹0.875 in Q1FY26 and ₹1.922 in Q4FY26. The results were approved by the board on 14 Aug'26.
Voting Results of the 01st Extra Ordinary General Meeting of FY 2026-2027.
Extra Ordinary General Meeting · 10 Aug 2026, 8:14 pm
Interactive Financial Services EGM: Shareholders Approve Key Resolutions At its Extraordinary General Meeting on 08 Aug'26, shareholders of Interactive Financial Services Limited passed all key resolutions with a requisite majority of ~97.45% votes in favor. The approved resolutions include increasing the authorized share capital, raising the company's borrowing limits, authorizing the sale or disposal of the company's undertaking, and altering the Articles of Association. All resolutions were passed via remote e-voting, with promoter and promoter groups not participating in the vote.
Voting Results of the 01st Extra Ordinary General Meeting of FY 2026-2027.
Extra Ordinary General Meeting · 10 Aug 2026, 8:13 pm
Interactive Financial Services Shareholders Approve All EGM Resolutions At its EGM on 08 Aug'26, Interactive Financial Services passed all four key resolutions with a 97.45% majority. Shareholders approved an increase in authorized share capital (Ordinary Resolution) and enhancements to the company's borrowing limits (Special Resolution). Additionally, two Special Resolutions were passed, authorizing the potential disposal of the company's undertaking and alterations to the Articles of Association. All resolutions received identical voting outcomes, with promoters not participating in the vote, which involved 35.67% of total shares.
Proceedings of the First Extra Ordinary General Meeting (''EGM'') of FY 2026-2027.
Extra Ordinary General Meeting · 08 Aug 2026, 10:47 pm
Interactive Financial Services EGM Held on 08 Aug'26 Interactive Financial Services conducted its EGM on 08 Aug'26, transacting key business via shareholder vote. Resolutions included an ordinary resolution to increase authorized share capital and three special resolutions: increasing the company's borrowing limits, approving the sale or lease of the whole or substantial part of the undertaking under section 180(1)(a) of the Companies Act, 2013, and altering the articles of association. The meeting provided remote e-voting facilities, and the results will be announced after the scrutinizer's report.
Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 14 Aug 2026, 5:30 am
Interactive Financial Services Board Meeting Set for Aug 14, 2026 Interactive Financial Services (BSE: 539692) has scheduled a Board of Directors meeting on 14th Aug'26. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended 30th Jun'26. The company's trading window for designated persons is currently closed and will reopen 48 hours after the results are declared. Any other relevant agenda items may also be discussed.
Notice of EGM
Extra Ordinary General Meeting · 15 Jul 2026, 10:03 pm
Interactive Financial Services EGM to Approve Capital & Debt Limit Hike Interactive Financial Services Limited will hold an EGM on 08 Aug'26 to seek shareholder approval for key resolutions. This includes increasing its authorized share capital from Rs. 8 crores to Rs. 70 crores. The company also proposes raising its borrowing limit from Rs. 10 crores to Rs. 50 crores to meet funding requirements. Additionally, approval is sought for an enabling resolution to sell or dispose of company undertakings and to alter the Articles of Association, aligning them with the Companies Act, 2013.
Outcome of Board Meeting held on July 15, 2026
Others (Uncategorized) · 15 Jul 2026, 5:36 pm
IFSL Board Approves EOGM and Articles Alteration Interactive Financial Services’ Board of Directors, in its meeting on 15 Jul'26, approved the alteration of the company's Articles of Association. The Board also approved the notice for its first Extraordinary General Meeting (EOGM) for FY 2026-2027. The EOGM is scheduled to be held via video conferencing on Saturday, 08 Aug'26, at 4:00 PM IST. Other routine business agendas were also discussed and approved during the meeting.
Outcome of Meeting of Board of Directors
Others (Uncategorized) · 11 Jul 2026, 12:13 am
Interactive Financial Services Board Approves Borrowing and Investment Proposals Interactive Financial Services’ Board approved key resolutions on Jul 10, '26, including raising the company's borrowing limit and taking on new debt from banks, FIs, and NBFCs. The Board also approved investments in equity and debt markets. An Extraordinary General Meeting (EOGM) to seek shareholder approval for these items is scheduled via video conference for Aug 08, '26. The record date for the EOGM notice is Jul 10, '26. These proposals signal potential balance sheet expansion and increased capital market activity.
Appointment of Internal Auditor of the company for FY 2026-2027.
Change in Management · 29 May 2026, 9:26 pm
Interactive Financial Services Appoints New Internal Auditor for FY27 Interactive Financial Services has appointed M/s S. J. Bhesaniya & Co., Chartered Accountants (FRN: 145775W), as its new Internal Auditor. The appointment was approved by the Board of Directors on 29 May'26. The firm's tenure is for the financial year 2026-2027. S. J. Bhesaniya & Co., established in 2015, provides services including audit, assurance, taxation, and financial consultancy. This corporate governance update fulfills requirements under SEBI's Listing Obligations and Disclosure Requirements regulations.