Interactive Financial Services Limited submitted voting results to BSE Limited for its 1st Extraordinary General Meeting of FY 2026-27 held on August 8, 2026, at 4:00 PM IST through Audio Video Conferencing mode.

The meeting had a record date (cut-off date) for e-voting of August 1, 2026, with 3,134 total shareholders on record date. Attendance included 19 public shareholders present through video conferencing, with no promoters or promoter groups present.

Resolutions Approved

Four resolutions were considered and passed with requisite majority:

1. Ordinary Resolution: To Increase the Authorized Share Capital of the Company and Make Consequential Alteration in Clause V of The Memorandum of Association

2. Special Resolution: Increase In the Borrowing Limits of The Company

3. Special Resolution: To Sale, Lease or Otherwise Dispose-Off of Whole or Substantially Whole of The Undertaking of The Company as Per Section 180(1)(A) of the Companies Act, 2013

4. Special Resolution: Alteration Of Articles of Association of The Company

Voting Results

Total outstanding shares: 6,930,130

Total votes polled: 2,472,144 (35.6724% of outstanding shares)

Breakdown by shareholder category:

  • Promoter and Promoter Group: 0 shares voted (0% participation)
  • Public Institutions: 0 shares voted (0% participation)
  • Public Non-Institutions: 2,472,144 shares voted (35.6724% participation)

Vote distribution:

  • Votes in favor: 2,409,133 (97.4512% of votes polled)
  • Votes against: 63,011 (2.5488% of votes polled)
  • Invalid votes: 0

The same voting pattern (97.45% in favor, 2.55% against) was consistent across all four resolutions.

Scrutinizer Details

The scrutinizer for the e-voting process was M/s. Insiya Nalawala and Associates, Company Secretaries (Membership Number: F13422), appointed by the Board of Directors on July 10, 2026. The scrutinizer's report was issued to the company on August 10, 2026.

Remote E-Voting Process

Remote e-voting was conducted through National Securities Depository Limited (NSDL) platform from August 5, 2026 (9:00 AM IST) to August 7, 2026 (5:00 PM IST). E-voting during the EGM was also available for shareholders who had not voted remotely.

Detailed Voting Statistics

From the scrutinizer's consolidated report:

  • Remote e-voting: 32 members voted with 2,408,133 shares (97.41% of valid votes)
  • E-voting during EGM: 1 member voted with 1,000 shares (0.04% of valid votes)
  • Total valid votes in favor: 2,409,133 shares (97.45%)
  • Total valid votes against: 63,011 shares (2.55%) from 1 member
  • Invalid votes: 0

The voting results have been uploaded on the company's website at www.ifinservices.in.