scrutnizer Report
Awaiting price reaction for this filing.
Interworld Digital Limited held its 30th Annual General Meeting on Saturday, 29th November 2025 at 11:30 AM in New Delhi, where all 5 resolutions were passed with near-unanimous support. Resolutions included adoption of the FY25 audited financial statements (over 9.80 crore shares voted in favor), re-appointment of Mr. Peeyush Kumar Aggarwal as Director retiring by rotation, approval of Related Party Transactions (where promoter group entities abstained from voting), appointment of Ms. Anchal Goyal (DIN 10751205) as a new Independent Director, and appointment of the Secretarial Auditor. The e-voting window ran from 26th to 28th November 2025 with a cut-off date of 22nd November 2025, and 66 members were present at the meeting. Practicing Company Secretary Mr. Kundan Agrawal, appointed as Scrutinizer, confirmed all resolutions were passed with the requisite majority.
All key governance items were cleared by shareholders with over 99.9% approval, reflecting smooth annual compliance with no significant shareholder dissent. The addition of a new Independent Director strengthens board oversight, while the Related Party Transactions approval highlights ongoing promoter-group business dealings typical of this company.