Voting Results in respect of the 31st Annual General Meeting of the company.
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Interactive Financial Services Ltd held its 31st AGM on September 12, 2025 through video conferencing, where all three resolutions were passed unanimously with 100% votes in favour. The resolutions included adoption of audited financial statements for FY 2024-25, re-appointment of Managing Director Mr. Pradip Sandhir (retiring by rotation), and a special resolution to increase the threshold for loans, guarantees, securities, and investments under Section 186 of the Companies Act. Out of 6,930,130 total outstanding shares, only 2,025,766 shares (29.23%) were voted, with no votes cast against any resolution. The meeting saw attendance from only 25 public shareholders via VC, with no promoter group members present.
All resolutions were passed cleanly with no dissent, including the Section 186 special resolution which gives the company greater flexibility to extend loans, issue guarantees, and make investments. The re-appointment of Mr. Pradip Sandhir ensures continuity of the current management. Low voting turnout (29%) is routine for small-cap companies and the unanimous results signal no shareholder concerns.