Interworld Digital Limited announced the key dates for its 31st Annual General Meeting. The cut-off date for determining shareholder eligibility for e-voting is September 24, 2026.

The company scheduled the AGM for Wednesday, September 30, 2026, at 12:00 noon. The meeting will be held in physical mode at the registered office in New Delhi.

Voting and Book Closure Details

Shareholders can participate via remote e-voting from September 27, 2026, to September 29, 2026. The book closure period runs from September 24, 2026, to September 30, 2026, inclusive of both days.

Document Availability

The Notice of AGM and the Annual Report for FY26 have been sent electronically to members with registered email addresses. Physical letters containing web links were dispatched to those without registered emails. Both documents are available on the company website.

Interworld Digital Limited approved its draft Board's Report and Annual Report for FY26 during a board meeting held on August 31, 2026. The company also scheduled its 31st Annual General Meeting (AGM) for September 30, 2026.

The board, meeting at its registered office in New Delhi, transacted several key governance items alongside the financial approvals. These actions pave the way for shareholder ratification at the upcoming annual gathering.

Governance and Director Re-appointment

The board re-appointed Mr. Peeyush Kumar Aggarwal as a Non-Executive Non-Independent Director, liable to retire by rotation. This decision followed a recommendation from the Nomination and Remuneration Committee and is subject to shareholder approval at the AGM.

Mr. Aggarwal is a fellow member of the Institute of Chartered Accountants of India with approximately four decades of experience. His professional background spans information technology, telecom value-added services, digital cinema, retail, broking, real estate, construction, and hospitality. He also possesses extensive expertise in mergers and acquisitions, strategic consulting, and corporate laws.

AGM Logistics and Voting Details

The 31st AGM will be held on Wednesday, September 30, 2026, at 12:00 noon at the company's registered office located at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi.

The board authorized Central Depository Services Limited (CDSL) to facilitate e-voting for members. The cut-off date for determining eligibility to vote electronically is Thursday, September 24, 2026.

Mr. Kundan Agrawal of M/s. Kundan Agrawal & Associates was appointed as the scrutinizer for the meeting. He holds Practicing Company Secretary Membership No. FCS 7631.

Regulatory Compliance

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outcome of the meeting, which commenced at 5:00 pm and concluded at 6:30 pm, is available on the company's website.