BSEAGM/EGM5h ago · 3 Oct 2026, 03:15 pm
Enclosed are the Voting Results and Scrutinizer''s Report of the Annual General Meeting held on September 30, 2026
Interworld Digital Ltd-$ · 532072
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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.
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Interworld Digital Ltd-$ - 532072 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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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,
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