PFA THE ANNUAL REPORT FOR THE F.Y. 2024-25 FOR YOUR PERUSAL
Awaiting price reaction for this filing.
Interworld Digital Limited (BSE Scrip Code: 532072, INTERDIGI) has submitted its 30th Annual Report for FY 2024-25 to BSE under SEBI Listing Regulations. The company has also issued the Notice for its 30th Annual General Meeting, scheduled for Saturday, 29th November 2025 at 11:30 AM at its registered office in Connaught Place, New Delhi. Agenda items include: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Peeyush Kumar Aggarwal as Director (retiring by rotation), (3) approval of related party transactions capped at Rs. 155 lakhs for FY 2025-26, (4) appointment of Ms. Anchal Goyal as Independent Director for a 5-year term until the 35th AGM in 2030, and (5) appointment of M/s Kundan Agrawal & Associates as Secretarial Auditor for 5 years. The company's board comprises Mr. Peeyush Kumar Aggarwal (Director), Mr. Mukesh Sharma and Ms. Madhu Sharma (Independent Directors), with Mr. Manoj Kumar as CEO and Mr. Rachit Garg as CFO.
This is a routine annual compliance filing with no immediate material impact on the stock. Shareholders should review the AGM agenda, particularly the proposed related party transactions (loans from directors/promoter entities up to Rs. 120 lakhs combined) and the appointment of a new Independent Director, before exercising their voting rights. E-voting window opens 26 November 2025 and closes 28 November 2025, with cut-off date 22 November 2025.