| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Oct 2026 | 19 Oct 2026 |
| Right Issue of Equity Shares. 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 Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Letter of Offer, Record Date, Rights Issue Price, Entitlement ratio, Total Issue Size and other ancillary matters thereto Board meeting held on 23-10-2026 for matters relating to rights issue have considered and approved, inter alia, Following matters: 1. Approved the issue of 58906105 Equity Shares (Fully paid up) of face value of Rs. 10/- each at an issue price of Rs. 10/- per Equity Share aggregating to Rs. 5890.61 lakhs to all the existing equity shareholders of the Company on rights basis (Rights Issue) 2. Approved the Letter of Offer, the Abridged Letter of Offer, the Application Form ( CAF ), the Rights Entitlement Letter to be filed with BSE Limited and the Pre-Issue News-paper Advertisement to be published prior to Opening of Rights Issue and ancillary documents related to Right issue of Equity shares. 3. Considered and approved the following terms of Rights Issue: a. Record Date: It will be Friday, October 30, 2026. b. Instrument: Equity Shares of face value of Rs. 10/- each. e. Total Rights Issue Size: 5,89,06,105 Equity Shares (Fully paid up) of Rs. 10/- each aggregating to an amount of Rs. 5,890.61 lakhs in total. Assuming Full Subscription with respect to Rights Equity Shares. f. Total number of Equity Shares (Fully paid-up) after Rights Issue: 6,58,36,235 Equity Shares (Fully paid up) of Rs. 10/- each aggregating to an amount of Rs. 6,583.62 lakhs in total. Assuming Full Subscription with respect to Rights Equity Shares. g. Right entitlement Ratio: 17 (Seventeen) Rights Equity Shares for every 02 (Two) Fully Paid Equity Shares held by the Existing Shareholders on the Record Date. h. Rights Issue Price: Rs. 10/- per Rights Equity Shares (As Per BSE Announcement Dated on 23.10.2026) | ||
| Board Meeting | 14 Sep 2026 | 14 Sep 2026 |
| Approval of Draft letter of offer | ||
| Board Meeting | 9 Sep 2026 | 2 Sep 2026 |
| 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 Financial Services Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on September 09 2026 inter alia to consider and approve the issue of equity shares on a rights issue basis to the existing shareholders of the Company. Board meeting outcome for consideration and approval of issue of equity shares on Right issue basis to existing Shareholders. (As Per BSE Announcement Dated on: 09/09/2026) | ||
| Board Meeting | 3 Sep 2026 | 3 Sep 2026 |
| Outcome of Meeting of Board of Directors held today i.e. Thursday, September 03, 2026. | ||
| Board Meeting | 14 Aug 2026 | 6 Aug 2026 |
| Quarterly Results Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2026 Outcome of Board Meeting held on August 14, 2026. (As Per BSE Announcement Dated on:14.08.2026) | ||
| Board Meeting | 15 Jul 2026 | 15 Jul 2026 |
| Outcome of Board Meeting held on July 15, 2026 | ||
| Board Meeting | 10 Jul 2026 | 10 Jul 2026 |
| Outcome of Meeting of Board of Directors | ||
| Board Meeting | 29 May 2026 | 19 May 2026 |
| Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended March 31 2026 and other matters. Financial Results for the quarter and year ended March 31 ,2026. (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Unaudited Financial Results along with Limited Review Report for the Quarter ended December 31 2025. Outcome of Meeting of Board of Directors held today i.e. Friday, February 13, 2026, for Consideration and approval of Unaudited Financials for the Quarter and Nine Month ended on December 31, 2025. We enclose the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025, reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today along with the Limited Review Report dated February 13, 2026 issued by Chaturvedi & Shah LLP, Chartered Accountants, Auditors . The meeting of the Board of Directors commenced at 2:45 p.m. and concluded at 4:00 p.m. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half Year ended September 30 2025. Outcome of Meeting of Board of Directors held today i.e. Friday, November 14, 2025 for Consideration and approval of Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2025. Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
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