Intimation
Awaiting price reaction for this filing.
Interworld Digital's board, meeting on 3rd November 2025, fixed the 30th Annual General Meeting for Saturday, 29th November 2025 at 11:30 AM in New Delhi. The board approved the AGM notice along with the Director's Report, Management Discussion and Analysis, and Corporate Governance Report for FY 2024-2025. Book closure is set from Sunday, 23rd November to Saturday, 29th November 2025, with e-voting running from 26th November (9:00 AM) to 28th November (5:00 PM) via CDSL, and Saturday, 22nd November set as the cut-off date. Mrs. Anchal Goyal (DIN 10751205) has been recommended for appointment as Independent Director for five years until the 35th AGM in 2030, and M/s. Kundan Agrawal & Associates has been appointed as Secretarial Auditor for FY 2025-2026 through 2029-2030. The board accepted the resignations of Company Secretary Mrs. Shivangi Aggarwal (effective 31st October 2025) and CFO Mr. Rachit Garg (effective 3rd November 2025), and appointed Mr. Soban Singh Aswal as the new CFO with immediate effect.
Routine AGM scheduling with simultaneous leadership churn — both the CFO and Company Secretary have resigned for personal reasons, with only the CFO position filled so far. The proposed Independent Director and Secretarial Auditor appointments are standard governance items and need shareholder approval at the upcoming AGM. No material business or financial impact disclosed in this filing.