Interworld Digital Limited has accepted the resignation of Mrs. Shivangi Agarwal as its Company Secretary and Compliance Officer, effective from the close of business hours on June 30, 2026. The resignation was submitted to pursue better career opportunities and future professional growth. The company disclosed this development in a filing to BSE Limited, citing Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The resignation letter will be placed before the Board of Directors in an upcoming meeting for formal noting. Faizal Bavaraparambil Abdul Khader, Director of Interworld Digital Limited, signed the intimation sent to the stock exchange. The company confirmed that it would file Form DIR-12 and other necessary forms with the Registrar of Companies, as well as inform the stock exchanges and other authorities regarding the change.

Details of Resignation

The following table outlines the key details regarding the change in the company's compliance officer position:

The filing referenced the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. A copy of the resignation letter was enclosed as part of the regulatory disclosure.

Interworld Digital Limited has fixed Friday, July 10, 2026, as the record date to determine shareholder eligibility for its Extraordinary General Meeting (EGM). The meeting is scheduled for Friday, July 17, 2026, at 12:00 P.M. IST at the company's registered office in New Delhi. Shareholders will vote on a strategic pivot into the consumer electronics sector, alongside governance realignment and expanded financial authorisations. The Board of Directors approved this diversification on June 19, 2026, to enhance revenue prospects by leveraging the industry expertise of Director Mr. Faizal Bavaraparambil Abdul Khader. The company has submitted the newspaper publication details regarding the EGM notice to the Bombay Stock Exchange, confirming the dissemination of information via 'Jansatta' and 'Financial Express' on June 23, 2026.

Strategic Expansion into Consumer Electronics

The company, originally focused on cement and allied products, has identified consumer electronics as a high-growth avenue. The proposed expansion encompasses trading, distribution, sourcing, procurement, marketing, import, export, warehousing, logistics, supply chain management, retail, wholesale, and e-commerce for mobile phones, smartphones, computer hardware, consumer durables, accessories, and electronic components. To facilitate this, shareholders will vote on altering the Object Clause of the Memorandum of Association by substituting Clauses III(A) and III(B). Additionally, the meeting will seek approval for adopting new Memorandum and Articles of Association aligned with the Companies Act, 2013, replacing documents based on the Companies Act, 1956.

Financial Approvals and Related Party Transactions

The EGM agenda includes resolutions to bolster financial flexibility. Key authorisations being sought include borrowing powers up to ₹200 crore under Section 180(1)(c), investments, loans, and guarantees of ₹50 crore under Section 186, and loans to interested parties of ₹25 crore under Section 185. The Board has also proposed material related party transactions capped at an aggregate of ₹26.80 crore for FY 2026-27, covering borrowings and remuneration with Directors, Key Managerial Personnel, and related entities.

Board Appointment and EGM Logistics

Shareholders will consider the regularisation of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as a Non-Executive Non-Independent Director. He was initially appointed as an Additional Director on April 20, 2026. The e-voting facility, managed by Central Depository Services (India) Limited (CDSL), will be open from July 14, 2026 (9:00 A.M.) to July 16, 2026 (5:00 P.M.). Mr. Kundan Agrawal, Company Secretary in Practice, has been appointed as the Scrutinizer for the voting process. The Registrar & Share Transfer Agent for the company is M/s Skyline Financial Services Private Limited.