Interworld Digital Limited

EGM Proceedings

The (1/2026-27) EGM of Interworld Digital Limited was held on Friday, July 17, 2026, at 12:00 P.M. at the company's registered office: 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001.

Mr. Peeyush Kumar Aggarwal was elected as the Chairman of the meeting by a show of hands. The meeting had a requisite quorum and was called to order.

The Chairman introduced the Directors, Management Committee Members, and other invitees. The notice convening the meeting was taken as read. The Chairman addressed shareholder queries to their satisfaction and informed members that the statutory books were available for inspection.

Remote e-Voting for the resolutions had closed on July 16, 2026, at 05:00 P.M. Members present at the EGM who had not voted via e-Voting were requested to cast their votes by ballot. Mr. Kundan Agrawal (FCS: 8325) from Kundan Agrawal & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer for the remote e-voting and polling process.

The Chairman read aloud all eight resolutions set out in the EGM notice. Shareholders present then cast their votes using ballot forms, which were placed into a locked and sealed ballot box in the presence of the Scrutinizer and the Chairman.

The meeting was declared closed at 12:45 P.M.

Resolutions Passed

All business mentioned in the EGM notice was transacted. The following eight resolutions were passed:

Special Business (Special Resolutions):

1. Adoption of a New Set of Memorandum of Association pursuant to the Companies Act, 2013.

2. Adoption of a New Set of Articles of Association of the Company pursuant to the Companies Act, 2013, incorporating certain alterations/amendments.

3. Alteration of the Object Clause of the Memorandum of Association of the Company.

4. Appointment of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as a Non-Executive Non-Independent Director of the Company.

5. Approval of Borrowing Powers of the Company under Section 180(1)(c) of the Companies Act, 2013.

6. Approval for Making Investments, Extending Loans, Giving Guarantees, or Providing Securities in connection with Loans to Persons/Bodies Corporate Under Section 186 of the Companies Act, 2013.

7. Approval Of Transactions Under Section 185 of the Companies Act, 2013.

Special Business (Ordinary Resolution):

8. Approval Of Material Related Party Transaction(s) For the Financial Year 2026-27.

Post-EGM Disclosures

The Chairman informed that the combined results of the voting on all resolutions, along with the Scrutinizer's Report, would be:

  • Intimated to BSE Limited.
  • Placed on the Company's website.
  • Placed on the website of Central Depository Services (India) Limited.

This disclosure was to be made within 02 working days of the EGM (i.e., by July 19, 2026).