Interworld Digital has informed that the Board of Directors in its meeting held on Monday, 30th August 2021 at the Registered Office of the Company at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi110001 and has transacted the following business: Approved and Fixed Thursday, 30th September 2021 at 09.00 am as the date and time of calling the 26th Annual General Meeting of the Shareholders of the Company at the registered office of the Company 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001, Approved the Notice of ensuing 26th Annual General Meeting, Director’s Report, Management Discussion and Analysis Report & Corporate Governance Report and other Annexures thereto for the Financial Year 2020-21, Approved From 24/09/2021 to 30/09/2021 as the dates of Book Closure of the Company for the purpose of 26th Annual General Meeting of the Shareholders of the Company, Considered and appointed Central Depository Services (India) (CDSL) as the Depository to handle the E-voting process at the ensuing Annual General Meeting, Approved From 27/09/2021 to 29/09/2021 as the dates of E-voting of the Company for the purpose of the 26th Annual General Meeting of the Shareholders of the Company and Considered and appointed Kundan Agarwal & Associates Firm Registration No. (S2009DE113700) as the Scrutinizer of the Company for handling voting process [both physical and E-voting) at the ensuing Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
