Outcome of Board Meeting
Awaiting price reaction for this filing.
The board of Interworld Digital Limited held a meeting on November 3, 2025, and made several key decisions. It fixed Saturday, November 29, 2025 as the date for the 30th Annual General Meeting at 11:30 A.M. in New Delhi, with book closure set from November 23 to November 29, 2025, and e-voting scheduled from November 26 to November 28, 2025. CDSL was appointed to handle the e-voting process, with M/s. Kundan Agrawal & Associates named as Scrutinizer. The board accepted the resignations of Company Secretary Mrs. Shivangi Aggarwal (effective October 31, 2025) and CFO Mr. Rachit Garg (effective November 3, 2025), both citing personal reasons. Mr. Soban Singh Aswal was appointed as the new CFO with immediate effect. Additionally, Mrs. Anchal Goyal (DIN 10751205) was recommended as Independent Director for a five-year term, and M/s. Kundan Agrawal & Co. was appointed as Secretarial Auditor for FY 2025-2026 through FY 2029-2030.
The back-to-back resignations of the CFO and Company Secretary within a few days, combined with a new CFO appointment, may raise short-term governance scrutiny among investors. The AGM-related decisions are routine and unlikely to move the stock on their own.