BSEAGM/EGM1d ago · 1 Oct 2026, 07:46 pm

Enclosed are the Voting Results and Scrutinizer''s Report of the Annual General Meeting held on September 30, 2026.

Interworld Digital Ltd-$ · 532072

✦ AI SummaryResults

Interworld Digital Ltd has announced the voting results and scrutinizer's report of its 31st Annual General Meeting (AGM) held on September 30, 2026. All resolutions were passed with requisite majority.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Interworld Digital Ltd-$ - 532072 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Attachments (1)

📄

d65ef760-cbdb-400b-99a5-c052bace02ae.pdf

pdf

Download →
View document text
Interworld Digital Limited CIN: L46524DL1995PLC067808 Regd.Office:701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 Phone: +91 7428281981, Email : interworlddigital.in@gmail.com, Website: www.interworlddigital.in Date: October 01, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code - 532072 (INTERDIGI) ISIN No: INE177D01020 Sub: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) - Voting Results of 31st Annual General Meeting (‘AGM’) held on September 30, 2026 and Scrutinizer’s Report thereon Dear Sir/Madam, Pursuant to Regulation 44(3) and other applicable provisions of the SEBI Listing Regulations, Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 31st Annual General Meeting (“AGM”) of the shareholders of Interworld Digital Limited (“company”) held on Wednesday, September 30, 2026 at 12.00 Noon (IST) through physical mode at the Registered Office of the Company situated at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi – 110001: a) Disclosure of Voting Results pursuant to Regulation 44 of the SEBI Listing Regulations; b) Consolidated Scrutinizer’s Report dated October 01, 2026, issued by Mr. Kundan Agrawal, Scrutinizer, on remote e-voting and physical voting conducted at the venue of the AGM. All the resolutions included in the Notice of 31st AGM of the Company were passed with requisite majority. The aforesaid documents are also hosted on the website of the Company viz. www.interworlddigital.in. We request you to take the above information on record. Thanking you, Yours faithfully For Interworld Digital Limited Hritika Verma Company Secretary and Compliance Officer M. No – A79901 Encl: As Above General information about company Scrip code 532072 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE177D01020 Name of the company Interworld Digital Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 12:00 PM End time of the meeting 12:30 PM Scrutinizer Details Name of the Scrutinizer Kundan Agrawal Firms Name M/s Kundan Agrawal & Associates Qualification CS Membership Number 7631 Date of Board Meeting in which appointed 31-08-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 24-09-2026 Total number of shareholders on record date 37543 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 7 b) Public 48 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the company including the Balance Sheet of the Company as at 31st March, 2026 and the Description of resolution considered Statement of Profit and Loss of the Company and Cash Flow Statement and other Annexures thereof for the Financial Year ended 31st March, 2026 and the Report of the Board of Directors and Auditors thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 34177248 65.3791 34177248 0 100 0 Promoter 52275464 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 52275464 34177248 65.3791 34177248 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 72447 0.017 53937 18510 74.4503 25.5497 Poll 63263510 14.8471 63263510 0 100 0 426101536 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 426101536 63335957 14.8641 63317447 18510 99.9708 0.0292 Total 478377000 97513205 20.3842 97494695 18510 99.981 0.019 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Peeyush Kumar Aggarwal (DIN:00090423), as the Director of the Company, who is liable to retire by rotation and being eligible, offers herself Description of resolution considered for re-appointment pursuant to the provisions of Section 152 of the Companies Act, 2013. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll 9177248 17.5556 9177248 0 100 0 Promoter 52275464 and Postal Promoter Ballot (if Group applicable) Total 52275464 9177248 17.5556 9177248 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 72447 0.017 21937 50510 30.2801 69.7199 Poll 63263510 14.8471 63263510 0 100 0 426101536 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 426101536 63335957 14.8641 63285447 50510 99.9203 0.0797 Total 478377000 72513205 15.1582 72462695 50510 99.9303 0.0697 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Mr. Peeyush Kumar Aggarwal being the related party abstained himself from voting in the said Textual Information(1) Resolution. Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Approval of Material Related Party Transaction(s) % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll 0 0 0 0 0 0 Promoter and 52275464 Promoter Postal Ballot Group (if applicable) Total 52275464 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 72447 0.017 24927 47520 34.4072 65.5928 Poll 33927555 7.9623 33927555 0 100 0 426101536 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 426101536 34000002 7.9793 33952482 47520 99.8602 0.1398 Total 478377000 34000002 7.1074 33952482 47520 99.8602 0.1398 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Mr. Peeyush Kumar Aggarwal, M/s Omkam Capital Market Private Limited, M/s MPS Fashions Private Limited, M/s MPS Informatics Private Limited, M/s Omkam Commodities Private Limited, M/s Firstbiz Textual Information(1) Network Private Ltd, M/s Omkam Global Capital Private Limited and M/s Neelabh Spinning Mills Private Limited, were the related parties and they abstained themselves from voting in the said Resolution. Kundan Agrawal & Associates Company Secretaries Phone: 91-11-43093900 Mobile: 09212467033, 09999415059 E-mail: agrawal.kundan@gmail.com CONSOLIDATED SCRUTINIZER’S REPORT (E-VOTING & POLL) REPORT OF SCRUTINIZER APPOINTED BY THE BOARD OF DIRECTORS OF INTERWORLD DIGITAL LIMITED FOR 31st ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY, 30TH DAY OF SEPTEMBER, 2026 AT 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, [Showing first 8,000 characters — download PDF for full document]