Notice of 31st Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Interactive Financial Services Limited has called its 31st AGM for Friday, September 12, 2025 at 1:00 PM, to be held via video conferencing. Three items are on the agenda: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Managing Director Mr. Pradip Sandhir (DIN: 06946411), who retires by rotation and holds 9,71,000 shares in the company, and (3) a special resolution to raise the company's threshold for loans, guarantees, securities and investments under Section 186 of the Companies Act, 2013 to Rs. 50 Crores. Remote e-voting via NSDL runs from September 9 to September 11, 2025, with a cut-off date of September 6, 2025. The Register of Members will remain closed from September 1 to September 12, 2025.
The Section 186 limit hike to Rs. 50 Crores gives management much wider latitude to deploy capital in loans, guarantees, and investments, which could accelerate growth but also raises risk exposure — shareholders should weigh this when voting. The MD re-appointment is routine and not expected to move the stock. No dividend or capital action is on the agenda.