Consumer DiscretionaryEntertainmentFilm Production, Distribution & Exhibition

Interworld Digital Ltd

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10 of 51 filings·Updated 8 Oct 2026
Showing 10 of 51 filings.
8 Oct 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Disclosure regarding Resignation of Company Secretary and Compliance officer is enclosed.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:29View Source
30 Sept 20261 filing
AGM/EGMAGM

Interworld Digital's 31st AGM held; three ordinary resolutions put to vote on financials, director, and RPT

AGM Details

  • AGM held on 30 September 2026 at 12:00 IST in physical mode at the registered office.
  • Attendance: 55 members attended in person.

Resolutions Presented

  • Ordinary: Adoption of Audited Financial Statements for year ended 31 March 2026.
  • Ordinary: Re-appointment of Mr. Peeyush Kumar Aggarwal as Director, retiring by rotation.
  • Ordinary: Approval of Material Related Party Transactions.

Voting Status

  • Results of voting to be declared and uploaded on the company's website.

Dividend

  • No dividend proposed or declared.

Director Changes

  • Re-appointment of Mr. Peeyush Kumar Aggarwal as Director (retiring by rotation).

Related Party Transactions

  • Approval of material related party transactions.
Filed 16:08View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Interworld Digital Limited: Trading window closed from 1 October 2026 until 48 hours after the declaration of Un-Audited Financial Results for the quarter ending 30 September 2026

Interworld Digital Limited: Trading window closed from 1 October 2026 until 48 hours after the declaration of Un-Audited Financial Results for the quarter ending 30 September 2026

Filed 12:56View Source
8 Sept 20261 filing
Corp. ActionBook Closure

Interworld Digital announces 31st AGM; book closure Sept 24–30, 2026 with e-voting Sept 27–29

AGM and book closure details

  • Purpose: 31st Annual General Meeting of Interworld Digital Limited.
  • Book Closure Period: Sept 24, 2026 to Sept 30, 2026 (inclusive).
  • Cut-off date for e-voting: Sept 24, 2026 (voting eligibility determined).
  • Remote e-voting period: Sept 27, 2026, 9:00 AM IST to Sept 29, 2026, 5:00 PM IST.
  • Date of AGM: Sept 30, 2026 at 12:00 Noon.
  • Type of security: Equity shares.
Filed 15:05View Source
6 Sept 20261 filing
Company UpdateNewspaper Publication

Copy of Newspaper Publication regarding AGM Notice including PAN, KYC and Demat Request is enclosed.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:54View Source
31 Aug 20261 filing
AGM/EGMAGM

Interworld Digital Board approves FY2025-26 reports, re-appoints director, and schedules 31st AGM

AGM Details

  • 31st AGM scheduled for Sep 30, 2026 at 12:00 IST at the registered office (physical).
  • E-voting facility provided by CDSL for the AGM.
  • Cut-off date for eligibility: Sep 24, 2026.

Key Resolutions

  • Adoption of Draft Board’s Report, Corporate Governance Report, and MD&A for FY 2025-26 (Ordinary).
  • Re-appointment of Mr. Peeyush Kumar Aggarwal as Director liable to retire by rotation (Ordinary).
  • Convene the 31st AGM on Sep 30, 2026 (Ordinary).
  • Appoint Mr. Kundan Agrawal as Scrutinizer for the AGM (Ordinary).

Voting Status

  • Voting results and approvals not disclosed in this filing.

Director Changes

  • Re-appointment of Mr. Peeyush Kumar Aggarwal as Non-Executive Non-Independent Director.

Other Details

  • Draft AGM Notice approved; e-voting facility arranged; cutoff date fixed.
Filed 19:21View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaper Publication w.r.t Un-Audited Financial Results for the quarter ended on June 30, 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:39View Source
13 Aug 20262 filings
Company UpdateGeneral

Interworld Digital Amends MOA to Add Consumer Electronics Business, RoC Registration Confirmed

Alteration of Object Clause and RoC registration

  • Special Resolution altering MOA object clause approved at EGM on 17 July 2026.
  • Certificate of Registration of the Special Resolution received from RoC CPC on 13 August 2026.
  • Altered Object Clause enables new line of business in consumer electronics and related activities, including manufacturing and trading.
  • Amendment takes effect upon RoC registration and is applicable under Companies Act 2013 and LODR.
  • No immediate governance or management changes disclosed.
Filed 17:11View Source
Company UpdateGeneral

Interworld Digital corrigendum corrects director designation and restates KMP materiality authority

Governance corrigendum

  • Corrigendum corrects that Mr. Peeyush Kumar Aggarwal is a Non-Executive Non-Independent Director.
  • Ms. Hritika Verma is the Company Secretary and Compliance Officer.
  • KMPs authorized to determine materiality remain Aggarwal and Verma.
  • Corrigendum notes the correction to the 12 August 2026 letter; other contents unchanged.
Filed 17:03View Source
12 Aug 20261 filing
Company UpdateGeneral

Interworld Digital appoints Company Secretary and Compliance Officer; authorizes materiality disclosures under Listing Regulations

CS appointment & materiality authority

  • Interworld Digital appointed Ms. Hritika Verma as Company Secretary and Compliance Officer on Aug 12, 2026.
  • Ms. Verma authorized to determine materiality and disclose under Listing Regulations.
  • KMPs Peeyush Kumar Aggarwal and Ms. Verma authorized to make disclosures.
  • Policy governs materiality determinations for events and disclosures.
Filed 19:33View Source
Showing 10 of 51 filings