Proceedings of AGM
Awaiting price reaction for this filing.
Interworld Digital Limited held its 30th Annual General Meeting on Saturday, November 29, 2025, at 11:30 A.M., with all five resolutions mentioned in the AGM notice duly transacted. The resolutions covered: (1) adoption of the audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Peeyush Kumar Aggarwal (DIN: 00090423) as a Director liable to retire by rotation; (3) approval of Related Party Transactions; (4) appointment of Ms. Anchal Goyal (DIN 10751205) as an Independent Director via special resolution; and (5) appointment of a Secretarial Auditor. Mr. Peeyush Kumar Aggarwal was elected Chairman, the requisite quorum was present, and Mr. Kundan Agrawal of Kundan Agrawal & Associates was appointed as the Scrutinizer for the e-voting and polling process. Remote e-voting closed on November 28, 2025 at 5:00 P.M., and the combined voting results along with the Scrutinizer's Report will be filed with BSE and the Registrar of Companies within 2 working days. The meeting closed at 2:00 P.M. and the filing was signed by CFO Soban Singh Aswal.
This is a routine procedural disclosure confirming that all AGM business items were taken up. The actual voting outcome is still pending and, once filed within 2 working days, will indicate shareholder approval levels—especially for the related party transactions and the new independent director appointment.