Interworld Digital Ltd-$

Interworld Digital Ltd-$

Interworld Digital Ltd has announced the date, time and venue of its 31st Annual General Meeting (AGM) to be held on September 30, 2026. The Board also approved the re-appointment of Mr. Peeyush Kumar Aggarwal as a Non-Executive Non-Independent Director, liable to retire by rotation, subject to approval from shareholders.

Interworld Digital Ltd-$

Interworld Digital Ltd has announced the outcome of its board meeting held on August 31, 2026, where it approved the draft board's report and annual report for FY 2025-26, re-appointed Mr. Peeyush Kumar Aggarwal as a non-executive non-independent director, and scheduled its 31st annual general meeting for September 30, 2026.

Interworld Digital Ltd-$

Interworld Digital Ltd has submitted the newspaper publication for its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Interworld Digital Ltd-$

Interworld Digital Ltd has received a Certificate of Registration of a Special Resolution Confirming Alteration of Object Clause(s) of the Memorandum of Association, enabling the company to undertake a new line of business in consumer electronics and allied products.

Interworld Digital Ltd-$

Interworld Digital Ltd has submitted a corrigendum to its letter dated 12th August, 2026, correcting the designation of Mr. Peeyush Kumar Aggarwal as a Non-Executive - Non-Independent Director.

Interworld Digital Ltd-$

Interworld Digital Ltd has appointed Ms. Hritika Verma as Company Secretary and Compliance officer, and authorized certain KMPs to determine materiality of events and make disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Interworld Digital Ltd-$

Interworld Digital Ltd has appointed Ms. Hritika Verma as the new Company Secretary and Compliance Officer, effective August 12, 2026. The appointment was made at the Board Meeting held on August 12, 2026. The company has also submitted the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report.

Interworld Digital Ltd-$

Interworld Digital Ltd. has announced its unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report (LRR) issued by its statutory auditors. The company has also announced the resignation of its Company Secretary and Compliance Officer, Mrs. Shivangi Agarwal, and the appointment of Ms. Hritika Verma as her replacement. The meeting of the Board of Directors commenced at 05:00 P.M and concluded at 06:50 P.M.

Interworld Digital Ltd-$

Interworld Digital Ltd has announced the outcome of its board meeting held on August 12, 2026, and submitted un-audited financial results for the quarter ended June 30, 2026. The board has approved the financial results along with the limited review report issued by the statutory auditors. Additionally, the board has considered and approved the appointment of Ms. Hritika Verma as the company secretary and compliance officer, and taken note of the resignation of Mrs. Shivangi Agarwal.

Interworld Digital Ltd-$

Interworld Digital Ltd has informed BSE that its Board of Directors meeting is scheduled on August 12, 2026, to consider and approve un-audited financial results for the quarter ended June 30, 2026, and to take note of the resignation of the Company Secretary and Compliance Officer.

Interworld Digital Ltd-$

Interworld Digital Ltd has announced the newspaper publication of the Notice of an Extra-Ordinary General Meeting (EGM), along with details regarding the cut-off date for shareholder eligibility and remote e-voting information. This publication was made in "Jansatta" (Hindi) and "Financial Express" (English) on June 23, 2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement is a routine compliance update.

Interworld Digital Ltd-$

Interworld Digital Ltd has announced the cut-off date for its upcoming Extra Ordinary General Meeting (EGM). The EGM is scheduled to be held on Friday, July 17, 2026, at the company's registered office. The cut-off date for determining eligible shareholders to participate and vote in the EGM will be Friday, July 10, 2026. This intimation is in compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Interworld Digital Ltd-$

Interworld Digital Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for July 17, 2026. The key agenda items for the EGM are the adoption of a new Memorandum of Association and new Articles of Association. These changes are intended to align the company's constitutional documents with the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Interworld Digital Ltd-$

Interworld Digital Ltd will hold an Extra-Ordinary General Meeting (EGM) on July 17, 2026, to seek shareholders' approval for adopting a new set of Memorandum of Association (MoA) and Articles of Association (AoA). This move is in compliance with the provisions of the Companies Act, 2013, and other applicable SEBI regulations. This is a standard procedural update to align the company's foundational documents with current corporate law.