Interworld Digital Limited
Meeting Details
A meeting of the Board of Directors of Interworld Digital Limited is scheduled to be held on Wednesday, August 12, 2026, at the Registered Office of the Company situated at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi – 110001.
Agenda Items
The Board will consider and transact the following business:
- Consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2026, along with the Limited Review Report (LRR) thereon.
- Take note of the resignation of Mrs. Shivangi Agarwal (Membership No. A61069), Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, tendered via her resignation letter dated June 30, 2026.
- Any other business with the permission of the Board.
Trading Window Closure
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives until Friday, August 14, 2026 (inclusive). This closure was previously intimated via communication dated June 27, 2026.