Outcome
Awaiting price reaction for this filing.
The Board of Interworld Digital held a meeting on November 3, 2025, and approved several items. The 30th Annual General Meeting is scheduled for Saturday, November 29, 2025 at 11:30 AM in New Delhi, along with the AGM Notice, Director's Report, Management Discussion & Analysis, and Corporate Governance Report for FY 2024-25. Book closure is set for November 23-29, 2025, and e-voting will run from November 26 to November 28, 2025, via CDSL. The Board also approved the appointment of Mrs. Anchal Goyal (DIN 10751205) as an Independent Director for five years until 2030, and appointed M/s. Kundan Agrawal & Co. as Secretarial Auditor for FY 2025-26 to FY 2029-30. Key managerial changes include the resignation of Company Secretary Mrs. Shivangi Aggarwal (effective October 31, 2025) and CFO Mr. Rachit Garg (effective November 3, 2025), with Mr. Soban Singh Aswal appointed as the new CFO with immediate effect.
For shareholders, the stock will be in book closure from November 23-29, meaning no share transfers during this period. The back-to-back resignations of the Company Secretary and CFO, both citing personal reasons, may raise some governance concerns, though a replacement CFO has been appointed immediately. The new Independent Director addition and 5-year auditor appointment are routine corporate housekeeping items.