Interworld Digital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
Awaiting price reaction for this filing.
Interworld Digital Ltd has informed BSE that its Board of Directors will meet on Tuesday, 02 September 2025 at 3:30 PM at the registered office in New Delhi. The agenda mainly covers routine items needed before the upcoming Annual General Meeting (AGM) for FY 2024-25, including approving the AGM notice, finalising the Director's Report, Management Discussion & Analysis Report, and Corporate Governance Report. The Board will also finalise the AGM date, time, venue, book closure dates, and e-voting schedule, and appoint a scrutinizer for the AGM. Additionally, it will consider recommending a new Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. No financial results, dividend, or major corporate action are on the agenda.
This is a routine pre-AGM board meeting notice with no material business action, so it is unlikely to move the stock price. Shareholders should note the forthcoming AGM and related book closure / e-voting dates, which will be announced after the meeting.