Proceedings of the 31st (Thirty First) Annual General Meeting (''AGM'').
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Interactive Financial Services Ltd held its 31st AGM on September 12, 2025 at 1:00 PM IST via video conferencing on Zoom, lasting about 25 minutes. Three resolutions were transacted through remote e-voting and e-voting during the AGM: (1) adoption of audited financial statements for FY ended March 31, 2025 (ordinary resolution), (2) re-appointment of Managing Director Mr. Pradip Sandhir as a director retiring by rotation (ordinary resolution), and (3) an increase in the threshold for loans, guarantees, securities and investments under Section 186 of the Companies Act, 2013 (special resolution). The meeting was chaired by Mr. Pradip Sandhir, with all directors, KMPs, statutory auditors and the secretarial auditor/scrutinizer present. The statutory auditor and secretarial auditor reports contained no qualifications or adverse remarks. E-voting results are pending and will be announced upon receipt of the scrutinizer's report.
The AGM was largely routine — adoption of financials, re-appointment of the existing MD, and a housekeeping special resolution to raise investment/loan limits. No audit qualifications is a positive governance signal. Investors should await the e-voting result announcement for final confirmation of resolutions and watch for any shareholder dissent on the Section 186 threshold increase.