INTERWORLD DIGITAL LTD.-$

Interworld Digital Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, will be in effect for directors, promoters, KMPs, designated employees, and their immediate relatives. The window will reopen 48 hours after the company's unaudited financial results for the said quarter are declared and made public. The date of the board meeting to approve these results will be communicated separately.

Interworld Digital Ltd has announced Friday, July 10, 2026, as the cut-off date for determining eligibility to attend and vote at its upcoming Extra Ordinary General Meeting (EGM). The EGM is scheduled to be held on Friday, July 17, 2026, at 12:00 PM IST at the company's registered office located at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi – 110001. This intimation is made in compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Interworld Digital Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for Friday, July 17, 2026, at 12:00 PM IST. The meeting will take place at the company's registered office located at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi. The primary agenda for the EGM is to consider and pass special resolutions for the adoption of a new Memorandum of Association (MOA) and Articles of Association (AOA) for the company, in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice of the EGM, along with the explanatory statement, is available on the company's website.

Interworld Digital Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on Friday, July 17, 2026, at 12:00 PM IST at its registered office in New Delhi. The primary agenda items for the EGM are the adoption of a new Memorandum of Association (MOA) and a new set of Articles of Association (AOA), in compliance with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. The company has made the notice available on its website. This meeting is crucial for updating the company's foundational documents.

Interworld Digital Ltd announced that its Board of Directors has approved convening an Extra Ordinary General Meeting (EGM) on July 17, 2026. The EGM will seek shareholder approval for several key changes, including the adoption of new Memorandum and Articles of Association, the introduction of a new business line in consumer electronics and mobile products, and alterations to the object clause of the MOA. Additionally, the Board approved the appointment of Mr. Faizal Bavaraparambil Abdul Khader as a Non-Executive Non-Independent Director. Shareholder approval will also be sought for enhanced borrowing powers (up to ₹200 Cr), investment/loan/guarantee powers (up to ₹50 Cr), and loans/guarantees involving interested directors (up to ₹25 Cr) under relevant sections of the Companies Act, 2013. Approval for material related party transactions for FY 2026-27 was also given.

Interworld Digital Limited's Board of Directors has approved several key changes, including the adoption of new Memorandum and Articles of Association, and a new line of business in consumer electronics and mobile products. The board also approved the appointment of Mr. Faizal Bavaraparambil Abdul Khader as a Non-Executive Non-Independent Director, subject to shareholder approval. Additionally, the board sought shareholder approval for increased borrowing powers up to ₹200 crore and investment/loan/guarantee powers up to ₹50 crore and ₹25 crore respectively, under relevant sections of the Companies Act, 2013.

The Board of Directors of Interworld Digital Ltd. met on June 19, 2026, and approved several key proposals, all subject to shareholder approval. These include the adoption of new Memorandum and Articles of Association and a significant expansion into a new line of business: consumer electronics, mobile phones, mobile accessories, computer hardware, and allied products. The board also approved the appointment of Mr. Faizal Bavaraparambil Abdul Khader as a Non-Executive Non-Independent Director. Furthermore, the board sought shareholder approval to enhance its financial flexibility by increasing borrowing powers up to ₹200 crore, authorizing investments, loans, and guarantees up to ₹50 crore, and allowing loans to interested parties up to ₹25 crore. These changes indicate a strategic shift and increased financial capacity for future growth.

Interworld Digital Ltd's Board of Directors approved the adoption of a new business line in the consumer electronics sector, including mobile phones, accessories, and computer hardware. This strategic shift is subject to shareholder approval. The board also approved the adoption of new Memorandum and Articles of Association, alteration of the Object Clause to reflect the new business, and the appointment of Mr. Faizal Bavaraparambil Abdul Khader as a Non-Executive Non-Independent Director. Additionally, the board approved increasing borrowing powers up to ₹200 crore, investment limits up to ₹50 crore, and loan/guarantee limits to interested parties up to ₹25 crore, all subject to shareholder approval.

Interworld Digital Limited's Board of Directors met on June 19, 2026, approving several key changes subject to shareholder consent. These include adopting new Memorandum and Articles of Association to align with the Companies Act, 2013, and SEBI regulations. The company also approved venturing into consumer electronics, mobile phones, and accessories. Additionally, Mr. Faizal Bavaraparambil Abdul Khader was appointed as a Non-Executive Non-Independent Director. The board also approved enhanced borrowing powers up to ₹200 crore and investment/loan/guarantee powers up to ₹50 crore, along with specific related party transaction approvals.

Interworld Digital Limited's Board of Directors approved the standalone audited financial results for the quarter and financial year ended March 31, 2026. For Q4 FY26, the company reported a net loss of ₹7.74 Lacs, with a basic EPS of (₹0.00). The full financial year 2026 saw a net loss of ₹6.48 Lacs, also with a basic EPS of (₹0.00). The Board also approved the Auditor's Report, which included a modified opinion, necessitating a Statement of Impact of Audit Qualification. Additionally, M/s Sanghi & Co. was reappointed as the Internal Auditor for FY 2026-27. The company stated it is exploring new business possibilities to restart operations.