Outcome of Board Meeting
Awaiting price reaction for this filing.
Interworld Digital's board held a meeting on 3rd November 2025 and approved several items. The 30th Annual General Meeting (AGM) is fixed for Saturday, 29th November 2025 at 11:30 A.M. at the registered office in New Delhi. Book closure is set from 23rd to 29th November 2025, and e-voting will run from 26th to 28th November 2025 via CDSL, with a cut-off date of 22nd November 2025. The board recommended appointing Mrs. Anchal Goyal as Independent Director for five years (till 2030) and M/s. Kundan Agrawal & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30. On the management front, the Company Secretary (Mrs. Shivangi Aggarwal) resigned effective 31st October 2025, and the CFO (Mr. Rachit Garg) resigned effective 3rd November 2025, with Mr. Soban Singh Aswal appointed as the new CFO on the same day.
Investors should note the book closure window (23–29 Nov) during which shares won't be transferable, and the AGM/e-voting dates as participation matters for the proposed appointments. The simultaneous exit of two Key Managerial Personnel (CFO and Company Secretary) on personal grounds, followed by a quick CFO replacement, signals routine churn rather than governance alarm, but shareholders should watch how the transitions affect disclosures and financial reporting.