Interworld Digital Limited confirmed the resignation of Hritika Verma, its Company Secretary and Compliance Officer, effective from the close of business hours on October 8, 2026. The management accepted her request to explore new career opportunities, relieving her of all duties with immediate effect.

Verma ceased to be a Key Managerial Personnel authorized for determining materiality of events for stock exchange disclosures under Regulation 30(5) of the SEBI Listing Regulations. The company acknowledged her valuable services and contributions during her tenure.

Regulatory disclosure details

The intimation was filed with BSE Limited under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure adheres to the guidelines set forth in SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026.

Compliance and filing status

The resignation letter was enclosed as Annexure B to the regulatory filing. Interworld Digital stated that necessary steps will be taken to make requisite filings with the Registrar of Companies and other applicable regulatory authorities. The information has been made available on the company's website for public record.

Interworld Digital Limited adopted its audited FY26 financial statements and approved material related party transactions at its 31st Annual General Meeting. All resolutions passed with significant shareholder support.

The meeting, conducted in physical mode at the New Delhi registered office on September 30, 2026, saw the re-appointment of Peeyush Kumar Aggarwal as Director. Voting was facilitated through remote e-voting and venue polling. The remote e-voting window operated from September 27 to September 29, 2026.

Key resolutions and voting outcomes

The members transacted three primary items of business. All resolutions were passed through the prescribed voting process, with the scrutinizer's report confirming the requisite majority for each item.

For the adoption of financial statements, 99.98% of votes polled were in favour. The re-appointment of the Director received 99.93% support, while the approval of material related party transactions secured 99.86% in favour. Notably, Mr. Peeyush Kumar Aggarwal abstained from voting on his own re-appointment and the related party transaction resolution due to his interest in the matters.

Governance and attendance

The meeting was chaired by Peeyush Kumar Aggarwal, Chairman and Director. Other directors present included Mukesh Sharma, Independent Director; Anchal Goyal, Independent Director; and Faizal Bavarapbil Abdul Khader, Director.

Key managerial personnel in attendance included Manoj Kumar, Chief Executive Officer; Soban Singh Aswal, Chief Financial Officer; and Hritika Verma, Company Secretary and Compliance Officer. Kundan Agrawal served as the Scrutinizer for the voting process.

Procedural details

The Company Secretary informed members that the Annual Report had been circulated via email prior to the meeting and was taken as read. The Chairman confirmed that requisite quorum was present before calling the meeting to order. Results of the voting were declared within the time prescribed under SEBI Listing Regulations and uploaded to the company website and BSE.

What the numbers show

The voting data reveals a strong consensus among participating shareholders, with dissenting votes constituting less than 0.15% across all resolutions. However, overall voter turnout remained low relative to the total shareholding base. For instance, only 20.38% of outstanding shares voted on the adoption of financial statements, and just 7.11% participated in the vote on related party transactions. This suggests that while active shareholders are aligned with management, a significant portion of the equity base did not participate in the voting process.