Outcome
Awaiting price reaction for this filing.
Interworld Digital's board met on 3rd November 2025 and fixed its 30th Annual General Meeting for Saturday, 29th November 2025 at 11:30 A.M. in New Delhi, with book closure from 23rd to 29th November 2025 and e-voting window from 26th to 28th November 2025. The board approved the AGM notice, Director's Report, Management Discussion & Analysis, and Corporate Governance Report for FY 2024-25, and appointed CDSL to handle e-voting and M/s. Kundan Agrawal & Associates as scrutinizer. Two key managerial changes were accepted: Mrs. Shivangi Aggarwal resigned as Company Secretary (w.e.f. 31st October 2025) and Mr. Rachit Garg resigned as CFO (w.e.f. 3rd November 2025), both citing personal reasons. Mr. Soban Singh Aswal was appointed as the new CFO from 3rd November 2025, and Mrs. Anchal Goyal (DIN 10751205) was recommended for appointment as Independent Director for a 5-year term. M/s. Kundan Agrawal & Co. was also recommended as Secretarial Auditor for FY 2025-26 through FY 2029-30.
This is a routine governance update covering AGM logistics, auditor appointment, and leadership reshuffling. Shareholders should note the back-to-back exits of the Company Secretary and CFO, though replacements have been made on the same day, suggesting minimal operational disruption.